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AGR SUBSEA LIMITED

Company number SC232751

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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)
13 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
28 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Nov 2006	CERTNM	Company name changed seavation LIMITED\certificate issued on 28/11/06	View PDF Company name changed seavation LIMITED\certificate issued on 28/11/06 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition appro 30/06/06	View PDF Resolutions RES13 ‐ Share acquisition appro 30/06/06 - link opens in a new window - 1 page (1 page)
08 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: unit 1, castle way castle park industrial estate ellon aberdeenshire AB41 9RG	View PDF Registered office changed on 07/11/06 from: unit 1, castle way castle park industrial estate ellon aberdeenshire AB41 9RG - link opens in a new window - 1 page (1 page)
07 Nov 2006	88(2)R	Ad 14/06/02--------- £ si 999@1	View PDF Ad 14/06/02--------- £ si 999@1 - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	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 - 7 pages (7 pages)
17 Aug 2006	363s	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	363s	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: unit 1 broomiesburn road ellon industrial estate ellon aberdeenshire AB41 9RD	View PDF Registered office changed on 13/06/05 from: unit 1 broomiesburn road ellon industrial estate ellon aberdeenshire AB41 9RD - link opens in a new window - 1 page (1 page)
17 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
12 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 4 west craibstone street bon accord square aberdeen AB11 6YL	View PDF Registered office changed on 03/12/04 from: 4 west craibstone street bon accord square aberdeen AB11 6YL - link opens in a new window - 1 page (1 page)

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