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X-SUBSEA UK LIMITED

Company number SC149318

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Mar 2004	123	£ nc 1000/10000 02/03/04	View PDF £ nc 1000/10000 02/03/04 - link opens in a new window - 1 page (1 page)
30 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
04 Mar 2003	363s	Return made up to 21/02/03; full list of members	View PDF Return made up to 21/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
27 Feb 2002	363s	Return made up to 21/02/02; full list of members	View PDF Return made up to 21/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2001	363s	Return made up to 21/02/01; full list of members	View PDF Return made up to 21/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2000	CERTNM	Company name changed rotech engineering LIMITED\certificate issued on 21/12/00	View PDF Company name changed rotech engineering LIMITED\certificate issued on 21/12/00 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
14 Mar 2000	363s	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
10 Feb 1999	363s	Return made up to 21/02/99; no change of members	View PDF Return made up to 21/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jan 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
03 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
07 Apr 1998	363s	Return made up to 21/02/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/02/98; full list of members
17 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1997	363s	Return made up to 21/02/97; no change of members	View PDF Return made up to 21/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
13 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
20 Feb 1996	363s	Return made up to 21/02/96; no change of members	View PDF Return made up to 21/02/96; no change of members - link opens in a new window - 4 pages (4 pages)

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