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PROSERV SUBSEA LIMITED

Company number SC221592

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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)
01 Aug 2014	CH01	Director's details changed for Mr David Turch Lamont on 4 November 2013	View PDF Director's details changed for Mr David Turch Lamont on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
31 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	AD01	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU on 30 July 2013	View PDF Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU on 30 July 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	CH04	Secretary's details changed for Blackwood Partners Llp on 8 October 2012	View PDF Secretary's details changed for Blackwood Partners Llp on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	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 - 23 pages (23 pages)
20 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
02 Nov 2012	CERTNM	Company name changed hydrafit subsea U.K. LIMITED\certificate issued on 02/11/12 CONNOT ‐	View PDF Company name changed hydrafit subsea U.K. LIMITED\certificate issued on 02/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-01 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from 70 Queen's Road Aberdeen AB15 4YE United Kingdom on 23 October 2012	View PDF Registered office address changed from 70 Queen's Road Aberdeen AB15 4YE United Kingdom on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
30 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AD01	Registered office address changed from 70 Queen's Road Aberdeen AB15 4YE Scotland on 30 July 2012	View PDF Registered office address changed from 70 Queen's Road Aberdeen AB15 4YE Scotland on 30 July 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	CH01	Director's details changed for Mr David Turch Lamont on 1 November 2011	View PDF Director's details changed for Mr David Turch Lamont on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr Davis Marc Larssen on 1 November 2011	View PDF Director's details changed for Mr Davis Marc Larssen on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP03	Appointment of Mr Davis Marc Larssen as a secretary	View PDF Appointment of Mr Davis Marc Larssen as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr Erich Allen Horsley on 1 November 2011	View PDF Director's details changed for Mr Erich Allen Horsley on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP04	Appointment of Blackwood Partners Llp as a secretary	View PDF Appointment of Blackwood Partners Llp as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AD01	Registered office address changed from Birchmoss Plant & Storage Depot Echt Westhill Aberdeenshire AB32 6XL on 14 September 2011	View PDF Registered office address changed from Birchmoss Plant & Storage Depot Echt Westhill Aberdeenshire AB32 6XL on 14 September 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	TM01	Termination of appointment of Andrew Fisher as a director	View PDF Termination of appointment of Andrew Fisher as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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