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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)
12 Oct 2004	287	Registered office changed on 12/10/04 from: the mount 9 clamore brae orkney isles orkney KW16 1UQ	View PDF Registered office changed on 12/10/04 from: the mount 9 clamore brae orkney isles orkney KW16 1UQ - link opens in a new window - 1 page (1 page)
25 Aug 2004	287	Registered office changed on 25/08/04 from: houmas 3 burnside flotta orkney KW16 3NP	View PDF Registered office changed on 25/08/04 from: houmas 3 burnside flotta orkney KW16 3NP - link opens in a new window - 1 page (1 page)
25 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jul 2004	363s	Return made up to 14/06/04; full list of members	View PDF Return made up to 14/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
21 Dec 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/03 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/03 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 06/08/02 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
06 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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