- Company Overview for DOF SUBSEA UK LIMITED (SC195474)
- Filing history for DOF SUBSEA UK LIMITED (SC195474)
- People for DOF SUBSEA UK LIMITED (SC195474)
- Charges for DOF SUBSEA UK LIMITED (SC195474)
- More for DOF SUBSEA UK LIMITED (SC195474)
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) |
---|---|---|---|
15 May 2009 | 288b | Appointment terminated director valentine browne | |
15 May 2009 | 288a | Director appointed mr garry anthony millard | |
15 May 2009 | 288a | Secretary appointed mr garry anthony millard | |
15 May 2009 | 288b | Appointment terminated director ian valentine | |
15 May 2009 | 288a | Director appointed mr stephen charles brown | |
15 May 2009 | 288a | Director appointed mr geir johansen | |
15 May 2009 | 288a | Director appointed mr ciaran patrick gerard o'donnell | |
09 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Sep 2008 | 288b | Appointment terminated director mark vorenkamp | |
16 Jul 2008 | 363a | Return made up to 13/04/08; full list of members | |
07 May 2008 | CERTNM | Company name changed geo century LIMITED\certificate issued on 12/05/08 | |
03 Oct 2007 | AA | Accounts for a medium company made up to 31 December 2006 | |
27 Jun 2007 | 363a | Return made up to 13/04/07; full list of members | |
05 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
25 Jan 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Dec 2006 | 288a | New director appointed | |
29 Jun 2006 | 363a | Return made up to 13/04/06; full list of members | |
29 Jun 2006 | 288b | Secretary resigned | |
12 Apr 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
20 Jan 2006 | CERTNM | Company name changed century subsea LIMITED\certificate issued on 20/01/06 | |
22 Dec 2005 | 288a | New secretary appointed;new director appointed | |
14 Dec 2005 | 419a(Scot) | Dec mort/charge * | |
14 Dec 2005 | 287 | Registered office changed on 14/12/05 from: johnstone house 52 - 54 rose street aberdeen AB10 1HA | |
14 Dec 2005 | 288b | Director resigned | |
14 Dec 2005 | 288b | Director resigned |