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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)
29 Jun 2011 AA Full accounts made up to 30 September 2010
19 May 2011 MG01s Particulars of a mortgage or charge / charge no: 3
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restated facility agreement/amendment 06/05/2011
21 Mar 2011 AA Full accounts made up to 30 September 2009
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
24 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Bruce Alexander Webster on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Ian Riddoch Williamson Herd on 30 March 2010
19 Jun 2009 AA Full accounts made up to 30 September 2008
25 Mar 2009 288a Secretary appointed mr alan gordon shanks
25 Mar 2009 288b Appointment terminated secretary graeme morrice
25 Mar 2009 363a Return made up to 22/02/09; full list of members
19 Jan 2009 288c Director's change of particulars / bruce webster / 15/08/2008
07 May 2008 288b Appointment terminated director alan shanks
07 May 2008 288a Director appointed alan gordon shanks
18 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2008 AUD Auditor's resignation
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 155(6)b Declaration of assistance for shares acquisition
15 Apr 2008 155(6)b Declaration of assistance for shares acquisition
15 Apr 2008 155(6)b Declaration of assistance for shares acquisition
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 AA Group of companies' accounts made up to 30 September 2007