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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)
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