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INTEGRATED SUBSEA SERVICES LIMITED

Company number SC228386

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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)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
23 Jun 2014	AP01	Appointment of Mr Ben Gujral as a director	View PDF Appointment of Mr Ben Gujral as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Mr John Reed as a director	View PDF Appointment of Mr John Reed as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM01	Termination of appointment of Nicolas Mouté as a director	View PDF Termination of appointment of Nicolas Mouté as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 80,050	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 80,050 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	CH01	Director's details changed for Mr David Wishart Kerr on 21 March 2014	View PDF Director's details changed for Mr David Wishart Kerr on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CH01	Director's details changed for Mr Nicolas Robert Maxime Mouté on 21 March 2014	View PDF Director's details changed for Mr Nicolas Robert Maxime Mouté on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	View PDF Part of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2283860008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2283860008 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	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)
08 Oct 2013	TM02	Termination of appointment of Graeme Morrice as a secretary	View PDF Termination of appointment of Graeme Morrice as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 42 pages (42 pages)
07 Aug 2013	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 48 pages (48 pages)
06 Aug 2013	MR01	Registration of charge 2283860008	View PDF Registration of charge 2283860008 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	MR01	Registration of charge 2283860009	View PDF Registration of charge 2283860009 - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 44 pages (44 pages)
06 Aug 2013	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 44 pages (44 pages)
12 Jul 2013	AP01	Appointment of Mr Nicolas Robert Maxime Mouté as a director	View PDF Appointment of Mr Nicolas Robert Maxime Mouté as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	TM01	Termination of appointment of Alan Shanks as a director	View PDF Termination of appointment of Alan Shanks as a director - link opens in a new window - 1 page (1 page)
22 Jun 2013	TM02	Termination of appointment of Alan Shanks as a secretary	View PDF Termination of appointment of Alan Shanks as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2013	AP03	Appointment of Mr Graeme Charles Morrice as a secretary	View PDF Appointment of Mr Graeme Charles Morrice as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)

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