- Company Overview for DOF SUBSEA UK HOLDINGS LIMITED (SC307815)
- Filing history for DOF SUBSEA UK HOLDINGS LIMITED (SC307815)
- People for DOF SUBSEA UK HOLDINGS LIMITED (SC307815)
- Charges for DOF SUBSEA UK HOLDINGS LIMITED (SC307815)
- More for DOF SUBSEA UK HOLDINGS LIMITED (SC307815)
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 |