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DOF SUBSEA UK LIMITED

Company number SC195474

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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)
02 Oct 2024 PSC02 Notification of Dof Group Asa as a person with significant control on 1 December 2022
02 Oct 2024 PSC07 Cessation of Dof Group Asa as a person with significant control on 20 March 2023
27 Jun 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
17 Apr 2024 MR01 Registration of charge SC1954740008, created on 16 April 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 PSC05 Change of details for New Dof Asa as a person with significant control on 20 March 2023
21 Sep 2023 TM01 Termination of appointment of Mons Svendal Aase as a director on 12 September 2023
21 Sep 2023 AP01 Appointment of Mr Gary Alexander Kennedy as a director on 12 September 2023
21 Sep 2023 AP01 Appointment of Mr Dag Raymond Rasch as a director on 12 September 2023
24 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
24 May 2023 PSC02 Notification of New Dof Asa as a person with significant control on 20 March 2023
23 May 2023 PSC07 Cessation of Dof Asa as a person with significant control on 20 March 2023
20 Mar 2023 MR01 Registration of charge SC1954740003, created on 8 March 2023
20 Mar 2023 MR01 Registration of charge SC1954740004, created on 8 March 2023
20 Mar 2023 MR01 Registration of charge SC1954740005, created on 8 March 2023
20 Mar 2023 MR01 Registration of charge SC1954740006, created on 8 March 2023
20 Mar 2023 MR01 Registration of charge SC1954740007, created on 8 March 2023
09 Mar 2023 MA Memorandum and Articles of Association
09 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 AA Full accounts made up to 31 December 2021
21 Oct 2022 MR04 Satisfaction of charge 2 in full
26 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
04 Apr 2022 AA Full accounts made up to 31 December 2020
03 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 16,215,254