PROSERV SUBSEA LIMITED

Company number SC221592

Date	Type	Description	View / Download
21 Jul 2011	TM01	Termination of appointment of Andrew Fisher as a director	(1 page)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(8 pages)
30 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
27 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
16 May 2011	TM01	Termination of appointment of Ruben Saier as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Steven King as a director	(1 page)
16 May 2011	AP01	Appointment of Mr David Turch Lamont as a director	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(7 pages)
18 Aug 2010	CH01	Director's details changed for Andrew Coventry Fisher on 19 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Steven George King on 19 July 2010	(2 pages)
25 May 2010	AP01	Appointment of Davis Marc Larssen as a director	(3 pages)
05 Feb 2010	TM02	Termination of appointment of George Fastuca as a secretary	(2 pages)
29 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(12 pages)
18 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
24 Aug 2009	288b	Appointment terminated director philip turberville	(1 page)
17 Aug 2009	363a	Return made up to 19/07/09; full list of members	(8 pages)
21 Apr 2009	288a	Director appointed philip george turberville	(2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/04/2009	(2 pages)
12 Jan 2009	288a	Secretary appointed george fastuca	(1 page)
12 Jan 2009	288b	Appointment terminated secretary thomas williams	(1 page)
15 Aug 2008	363a	Return made up to 19/07/08; full list of members	(6 pages)
16 May 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)