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DOF SUBSEA UK HOLDINGS LIMITED

Company number SC307815

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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)
28 Sep 2012 TM01 Termination of appointment of Neil Knowles as a director
01 Jun 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Jan Inge Nore as a director
14 Feb 2012 AP01 Appointment of Mr Jan Kristian Haukeland as a director
14 Feb 2012 TM01 Termination of appointment of Duncan Macpherson as a director
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 CH01 Director's details changed for Mr Mons Svendal Aase on 9 March 2011
15 Mar 2011 CH01 Director's details changed for Mr Mons Svendal Aase on 9 March 2011
04 Feb 2011 AP01 Appointment of Mr Neil Knowles as a director
03 Feb 2011 TM01 Termination of appointment of Ciaran O'donnell as a director
03 Feb 2011 TM01 Termination of appointment of Geir Johansen as a director
05 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mr Mons Svendal Aase as a director
22 Sep 2010 AP01 Appointment of Mr Duncan Macpherson as a director
20 Aug 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 TM01 Termination of appointment of Stephen Brown as a director
26 Mar 2010 TM01 Termination of appointment of Mark Gillespie as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
30 Jul 2009 288b Appointment terminated secretary stronachs secretaries LIMITED
30 Jul 2009 288a Secretary appointed mary mcleish
29 Jul 2009 287 Registered office changed on 29/07/2009 from geo house commerce street aberdeen AB11 5FN
29 Jul 2009 288a Director appointed geir johansen
29 Jul 2009 288a Director appointed stephan charles brown