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X-SUBSEA ATLANTIC LIMITED

Company number SC271911

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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)
10 Sep 2010	CH01	Director's details changed for Dr Hector Filippus Alexander Van Drentham-Susman on 1 October 2009	View PDF Director's details changed for Dr Hector Filippus Alexander Van Drentham-Susman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Timothy William Sheehan as a director	View PDF Appointment of Timothy William Sheehan as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	CERTNM	Company name changed rotech us operations LIMITED\certificate issued on 26/05/10 CONNOT ‐	View PDF Company name changed rotech us operations LIMITED\certificate issued on 26/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-10 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
28 Aug 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
15 Aug 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
20 Feb 2006	123	Nc inc already adjusted 30/11/05	View PDF Nc inc already adjusted 30/11/05 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 9100@1=9100 £ ic 11900/21000
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Capitalise of sum 30/11/05
09 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 1900@1=1900 £ ic 10000/11900
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 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 - 9 pages (9 pages)
28 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 34 albyn place aberdeen aberdeenshire AB10 1FW	View PDF Registered office changed on 28/11/05 from: 34 albyn place aberdeen aberdeenshire AB10 1FW - link opens in a new window - 1 page (1 page)
21 Sep 2005	225	Accounting reference date shortened from 31/08/05 to 30/06/05	View PDF Accounting reference date shortened from 31/08/05 to 30/06/05 - link opens in a new window - 1 page (1 page)

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