CENTURION SUBSEA SERVICES LIMITED

Company number SC272679

Date	Type	Description	View / Download
08 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Jul 2014	TM01	Termination of appointment of Jeffrey Riddoch as a director	(1 page)
14 May 2014	AA	Full accounts made up to 31 October 2013	(14 pages)
23 Dec 2013	AP04	Appointment of Burness Paull Llp as a secretary	(2 pages)
23 Dec 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
23 Dec 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 200	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 October 2012	(14 pages)
02 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	(3 pages)
14 Sep 2012	AP01	Appointment of Keith Moorhouse as a director	(3 pages)
14 Sep 2012	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director	(3 pages)
14 Sep 2012	TM02	Termination of appointment of Wilsone and Duffus as a secretary	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Julia Riddoch as a director	(2 pages)
14 Sep 2012	AD01	Registered office address changed from Po Box 81 7 Golden Square Aberdeen AB10 1EP on 14 September 2012	(2 pages)
18 Jul 2012	466(Scot)	Alterations to floating charge 3	(13 pages)
18 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(10 pages)
18 Jul 2012	466(Scot)	Alterations to floating charge 3	(11 pages)
13 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(8 pages)
13 Jul 2012	466(Scot)	Alterations to floating charge 2	(11 pages)
13 Jul 2012	466(Scot)	Alterations to floating charge 2	(15 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Service agreement between compamy and director jeffery riddoch 28/06/2012	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Jul 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	(3 pages)
02 Jul 2012	466(Scot)	Alterations to floating charge 1	(10 pages)
30 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)