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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)
28 Oct 2021 PSC05 Change of details for Dof Asa as a person with significant control on 28 October 2021
29 Sep 2021 PSC05 Change of details for Dof Asa as a person with significant control on 18 November 2019
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Jan Inge Nore as a director on 29 January 2021
03 Feb 2021 AA Full accounts made up to 31 December 2019
08 Sep 2020 TM01 Termination of appointment of Robert Daniel Gillespie as a director on 31 August 2020
27 Jun 2020 TM02 Termination of appointment of Bhavin Naresh Asher as a secretary on 26 June 2020
13 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 6,215,256.00
20 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
03 Dec 2018 AP01 Appointment of Mr Jan Kristian Haukeland as a director on 1 December 2018
03 Dec 2018 TM01 Termination of appointment of Eirik Hannevik Torressen as a director on 1 December 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
10 Nov 2016 AP01 Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,140,256
12 Apr 2016 CH01 Director's details changed for Mr Jan Kristian Haukeland on 4 January 2016
12 Apr 2016 CH01 Director's details changed for Mr Jan Inge Nore on 4 January 2016
12 Apr 2016 CH01 Director's details changed for Mr Mons Svendal Aase on 4 January 2016
12 Apr 2016 CH03 Secretary's details changed for Bhavin Naresh Asher on 4 January 2016