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SUBSEA UMBILICAL ENGINEERING SERVICES LTD

Company number SC317787

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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)
11 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
11 Apr 2012 AP04 Appointment of Grant Smith Law Practice Limited as a secretary
11 Apr 2012 TM02 Termination of appointment of Grant Smith Law Practice as a secretary
12 Dec 2011 CH01 Director's details changed for Mr Paul Michael Boylan on 8 December 2011
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 175
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 100
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
18 Mar 2010 CH04 Secretary's details changed for Grant Smith Law Practice on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Paul Michael Boylan on 18 March 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 06/03/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Mar 2008 288c Director's change of particulars / paul boylan / 01/01/2008
25 Oct 2007 88(2)R Ad 07/03/07--------- £ si 25@1=25 £ ic 75/100
17 Oct 2007 88(2)O Ad 07/03/07--------- £ si 74@1
15 Oct 2007 88(2)R Ad 07/03/07--------- £ si 75@1=75 £ ic 1/76
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 NEWINC Incorporation