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ROBERTSON SUBSEA CONSULTANCY LIMITED

Company number SC218441

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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)
12 Apr 2008	287	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL	View PDF Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
03 Dec 2007	CERTNM	Company name changed freelance euro services (cclxxxv I) LIMITED\certificate issued on 01/12/07	View PDF Company name changed freelance euro services (cclxxxv I) LIMITED\certificate issued on 01/12/07 - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 May 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
25 Apr 2006	363a	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
27 Apr 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 5 pages (5 pages)
16 Jun 2004	363s	Return made up to 24/04/04; full list of members	View PDF Return made up to 24/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	AA	Total exemption small company accounts made up to 5 April 2003	View PDF Total exemption small company accounts made up to 5 April 2003 - link opens in a new window - 5 pages (5 pages)
08 Jun 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 5 April 2002	View PDF Total exemption small company accounts made up to 5 April 2002 - link opens in a new window - 5 pages (5 pages)
19 Jun 2002	363s	Return made up to 24/04/02; full list of members	View PDF Return made up to 24/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 24/03/01	View PDF Resolutions RES13 ‐ Reclass shares 24/03/01 - link opens in a new window - 1 page (1 page)
19 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 05/04/02	View PDF Accounting reference date shortened from 30/04/02 to 05/04/02 - link opens in a new window - 1 page (1 page)

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