X-SUBSEA UK LIMITED

Company number SC149318

Date	Type	Description	View / Download
22 Nov 2011	AP04	Appointment of Lc Secretaries Limited as a secretary	(3 pages)
17 Nov 2011	AD01	Registered office address changed from Rotech House, Whitemyres Avenue Mastrick Industrial Estate Aberdeen AB16 6HQ on 17 November 2011	(2 pages)
17 Nov 2011	TM02	Termination of appointment of George Bell as a secretary	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Kenneth Stewart as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Hector Van Drentham-Susman as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of George Bell as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Dugald Macpherson as a director	(2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 110,000	(4 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
17 Nov 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
16 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(8 pages)
19 Jul 2011	TM01	Termination of appointment of Kenneth Mackie as a director	(1 page)
02 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
15 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(9 pages)
15 Mar 2011	CH01	Director's details changed for Mr Kenneth Robert Mackie on 1 October 2010	(2 pages)
04 Oct 2010	AP01	Appointment of George Somerville Bell as a director	(3 pages)
29 Jun 2010	AP01	Appointment of Timothy William Sheehan as a director	(3 pages)
29 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(6 pages)
29 Apr 2010	CH01	Director's details changed for Mr Kenneth Robert Mackie on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Richard George Bannerman Beattie on 1 October 2009	(2 pages)
29 Apr 2010	CH01	Director's details changed for Dr Hector Filippus Alexander Van Drentham-Susman on 1 October 2009	(2 pages)
08 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)

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