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SPECIALIST SUBSEA SERVICES LIMITED

Company number SC325021

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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 Jan 2010	TM01	Termination of appointment of Hessel Halbesma as a director	View PDF Termination of appointment of Hessel Halbesma as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	TM01	Termination of appointment of Haico Halbesma as a director	View PDF Termination of appointment of Haico Halbesma as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Dec 2009	AP01	Appointment of Atle Jacobsen as a director	View PDF Appointment of Atle Jacobsen as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AP01	Appointment of Peter Allan Hooper as a director	View PDF Appointment of Peter Allan Hooper as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	CERTNM	Company name changed oceanteam subsea services LIMITED\certificate issued on 30/11/09 CONNOT ‐	View PDF Company name changed oceanteam subsea services LIMITED\certificate issued on 30/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-26 - link opens in a new window - 1 page (1 page)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 October 2009 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jan 2009	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
09 Oct 2008	88(2)	Ad 18/06/08\gbp si 500@1=500\gbp ic 9200/9700\	View PDF Ad 18/06/08\gbp si 500@1=500\gbp ic 9200/9700\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	MISC	Amending 882 25/01/2008	View PDF Amending 882 25/01/2008 - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
01 May 2008	88(2)	Ad 01/03/08\gbp si 500@1=500\gbp ic 8700/9200\	View PDF Ad 01/03/08\gbp si 500@1=500\gbp ic 8700/9200\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 6000@1=6000 £ ic 2700/8700	View PDF Ad 25/01/08--------- £ si 6000@1=6000 £ ic 2700/8700 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 2699@1=2699 £ ic 1/2700	View PDF Ad 25/01/08--------- £ si 2699@1=2699 £ ic 1/2700 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	CERTNM	Company name changed g & k subsea services LIMITED\certificate issued on 12/09/07	View PDF Company name changed g & k subsea services LIMITED\certificate issued on 12/09/07 - link opens in a new window - 2 pages (2 pages)

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