X-SUBSEA UK LIMITED

Company number SC149318

Date	Type	Description	View / Download
03 Mar 2015	CH01	Director's details changed for Mr Duncan Limerick Macpherson on 20 February 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mrs Kaylea Adam-Owen on 20 February 2015	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 May 2014	CERTNM	Company name changed reef subsea dredging & excavation LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 110,000	(8 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Jul 2013	TM01	Termination of appointment of Timothy Sheehan as a director	(1 page)
26 Jul 2013	AP01	Appointment of Mrs Kaylea Adam-Owen as a director	(2 pages)
26 Jul 2013	AP03	Appointment of Mrs Kaylea Adam-Owen as a secretary	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Duncan Limerick Macpherson as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Mark Preece as a director	(1 page)
23 May 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
04 Mar 2013	CH01	Director's details changed for Mr Timothy William Sheehan on 20 February 2013	(2 pages)
09 Jan 2013	CERTNM	Company name changed rotech subsea LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Reef Subsea Limited Rotech House Whitemyres Avenue Aberdeen Aberdeenshire AB16 6HQ Scotland on 20 December 2012	(1 page)
23 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
24 Jul 2012	AD01	Registered office address changed from Johnstone House, 52-54 Rose Street Aberdeen AB10 1HA on 24 July 2012	(1 page)
17 Apr 2012	MISC	Section 519	(1 page)
11 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(7 pages)
19 Mar 2012	TM01	Termination of appointment of Richard Beattie as a director	(1 page)
09 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
31 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
05 Dec 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
30 Nov 2011	AP01	Appointment of Mr Mark Alfred Preece as a director	(6 pages)
30 Nov 2011	AP01	Appointment of Ivan Roland Coyard as a director	(5 pages)