SUBSEA UMBILICAL ENGINEERING SERVICES LTD
Company number SC317787
- Company Overview for SUBSEA UMBILICAL ENGINEERING SERVICES LTD (SC317787)
- Filing history for SUBSEA UMBILICAL ENGINEERING SERVICES LTD (SC317787)
- People for SUBSEA UMBILICAL ENGINEERING SERVICES LTD (SC317787)
- More for SUBSEA UMBILICAL ENGINEERING SERVICES LTD (SC317787)
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) |
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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
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10 Nov 2011 | RESOLUTIONS |
Resolutions
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04 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 3 November 2011
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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
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06 Mar 2007 | NEWINC | Incorporation |