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CENTURION SUBSEA SERVICES LIMITED

Company number SC272679

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	MR04	Satisfaction of charge SC2726790005 in full	View PDF Satisfaction of charge SC2726790005 in full - link opens in a new window - 1 page (1 page)
10 Jan 2018	MR04	Satisfaction of charge SC2726790006 in full	View PDF Satisfaction of charge SC2726790006 in full - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
26 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 15 pages (15 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2016	MR01	Registration of charge SC2726790005, created on 27 July 2016	View PDF Registration of charge SC2726790005, created on 27 July 2016 - link opens in a new window - 78 pages (78 pages)
02 Aug 2016	MR04	Satisfaction of charge SC2726790004 in full	View PDF Satisfaction of charge SC2726790004 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	MR01	Registration of charge SC2726790006, created on 27 July 2016	View PDF Registration of charge SC2726790006, created on 27 July 2016 - link opens in a new window - 15 pages (15 pages)
01 Aug 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 27 July 2016	View PDF Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016	View PDF Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 156 pages (156 pages)
10 Jul 2015	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 60 pages (60 pages)
09 Jul 2015	466(Scot)	Alterations to floating charge SC2726790004	View PDF Alterations to floating charge SC2726790004 - link opens in a new window - 158 pages (158 pages)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	MR01	Registration of charge SC2726790004, created on 29 June 2015	View PDF Registration of charge SC2726790004, created on 29 June 2015 - link opens in a new window - 26 pages (26 pages)
07 Apr 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
11 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 200	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 200 - link opens in a new window - 4 pages (4 pages)

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CENTURION SUBSEA SERVICES LIMITED

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