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CENTURION SUBSEA SERVICES LIMITED

Company number SC272679

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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)
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Wilsone and Duffus on 31 August 2010
28 Sep 2010 CH01 Director's details changed for Jeffrey Riddoch on 31 August 2010
28 Sep 2010 CH01 Director's details changed for Julia Riddoch on 31 August 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Sep 2009 363a Return made up to 31/08/09; full list of members
18 Sep 2009 288c Director's change of particulars / julia riddoch / 17/09/2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 31/08/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 88(2)R Ad 31/08/07--------- £ si 100@1
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Sep 2007 363s Return made up to 31/08/07; full list of members
28 Sep 2007 88(2)R Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100
17 Nov 2006 288a New director appointed
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 363s Return made up to 31/08/06; full list of members
17 Aug 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
24 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
03 Nov 2005 363s Return made up to 31/08/05; full list of members