NEPTUNE SUBSEA ENGINEERING LTD

Company number SC235024

Date	Type	Description	View / Download
12 Aug 2010	TM01	Termination of appointment of Geoffrey Edwards as a director	(1 page)
17 May 2010	CH01	Director's details changed for Mr Christian Mark Lange on 1 May 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Christian Mark Lange on 1 November 2009	(2 pages)
12 Nov 2009	AUD	Auditor's resignation	(1 page)
25 Sep 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
26 Aug 2009	363a	Return made up to 07/08/09; full list of members	(8 pages)
02 Jun 2009	288a	Secretary appointed gabriel mario chiappini	(2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
07 Mar 2009	CERTNM	Company name changed subsea engineering services LIMITED\certificate issued on 09/03/09	(2 pages)
25 Feb 2009	288b	Appointment terminated director allister fraser	(1 page)
25 Feb 2009	288a	Director appointed christian mark lange	(3 pages)
24 Jan 2009	225	Accounting reference date shortened from 31/08/2009 to 30/06/2009	(1 page)
24 Jan 2009	288b	Appointment terminated director and secretary hugh parker	(1 page)
22 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from charles edmond chartered accountants 23 carden place aberdeen AB10 1UQ	(1 page)
15 Jan 2009	288a	Director appointed geoffrey edwards	(2 pages)
15 Jan 2009	288a	Secretary appointed lc secretaries LIMITED	(2 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
23 Sep 2008	363a	Return made up to 07/08/08; no change of members	(4 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
19 Sep 2007	363s	Return made up to 07/08/07; no change of members	(7 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
25 Sep 2006	363s	Return made up to 07/08/06; full list of members	(9 pages)