DOF SUBSEA UK LIMITED

Company number SC195474

Date	Type	Description	View / Download
04 Apr 2016	AP01	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016	(2 pages)
23 Dec 2015	AD01	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Jun 2015	TM01	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,140,256	(8 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(44 pages)
19 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,140,256	(8 pages)
15 Nov 2013	AP03	Appointment of Bhavin Naresh Asher as a secretary	(3 pages)
15 Nov 2013	AP01	Appointment of Mr Giovanni Corbetta as a director	(3 pages)
15 Nov 2013	TM02	Termination of appointment of Clifford Alexander as a secretary	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Marco Sclocchi as a director	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(8 pages)
30 Nov 2012	TM01	Termination of appointment of Garry Millard as a director	(2 pages)
09 Nov 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
21 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 April 2012	(19 pages)
18 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2012	(10 pages)
15 Mar 2012	AD01	Registered office address changed from Geo House Commerce Street Aberdeen AB11 5FN on 15 March 2012	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Jan Kristian Haukeland as a director	(3 pages)
14 Dec 2011	TM01	Termination of appointment of Duncan Macpherson as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Marco Sclocchi as a director	(3 pages)
28 Oct 2011	AUD	Auditor's resignation	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(8 pages)