DOF SUBSEA UK LIMITED

Company number SC195474

Date	Type	Description	View / Download
19 Apr 2011	AP01	Appointment of Jan Inge Nore as a director	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Geir Johansen as a director	(2 pages)
19 Apr 2011	TM02	Termination of appointment of Graeme Smith as a secretary	(2 pages)
19 Apr 2011	AP03	Appointment of Clifford Gary Alexander as a secretary	(3 pages)
11 Mar 2011	CH01	Director's details changed for Mr Duncan Limerick Macpherson on 9 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Mons Svendal Aase on 9 March 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Mr Mons Svendal Aase on 9 March 2011	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 May 2010	TM01	Termination of appointment of Ciaran O'donnell as a director	(1 page)
18 May 2010	AP01	Appointment of Mr Duncan Limerick Macpherson as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Mons Svendal Aase as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as they where factually inaccurate.	(3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,140,256	(4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
13 Apr 2010	TM01	Termination of appointment of Stephen Brown as a director	(1 page)
13 Apr 2010	CH01	Director's details changed for Mr Geir Johansen on 13 April 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Mr Mons Svendal Aase as a director	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Jul 2009	288b	Appointment terminated secretary garry millard	(1 page)
14 Jul 2009	288a	Secretary appointed graeme alexander smith	(2 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from voyager house 75 waterloo quay aberdeen AB11 5DE	(1 page)
15 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
15 May 2009	288b	Appointment terminated director gary kennedy	(1 page)
15 May 2009	288b	Appointment terminated secretary gary kennedy	(1 page)
15 May 2009	288b	Appointment terminated director mons aase	(1 page)