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HYDRAFIT SUBSEA U.K. LIMITED

Company number SC264926

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 14 May 2018	View PDF Termination of appointment of David Turch Lamont as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
31 Jul 2017	PSC05	Change of details for Proserv Operations Limited as a person with significant control on 27 July 2017	View PDF Change of details for Proserv Operations Limited as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
15 Sep 2016	AP01	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016	View PDF Appointment of Mr Stephen Robert Cox as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	CH01	Director's details changed for Mr Davis Marc Larssen on 4 November 2013	View PDF Director's details changed for Mr Davis Marc Larssen on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CH01	Director's details changed for Mr David Turch Lamont on 4 November 2013	View PDF Director's details changed for Mr David Turch Lamont on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CH03	Secretary's details changed for Mr Davis Marc Larssen on 4 November 2013	View PDF Secretary's details changed for Mr Davis Marc Larssen on 4 November 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	CH01	Director's details changed for Mr Davis Marc Larssen on 10 September 2010	View PDF Director's details changed for Mr Davis Marc Larssen on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CH04	Secretary's details changed for Blackwood Partners Llp on 8 October 2012	View PDF Secretary's details changed for Blackwood Partners Llp on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CERTNM	Company name changed well-worx subsea LIMITED\certificate issued on 02/11/12 CONNOT ‐	View PDF Company name changed well-worx subsea LIMITED\certificate issued on 02/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-01 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012	View PDF Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012 - link opens in a new window - 2 pages (2 pages)

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