ENGINEERING SUBSEA SOLUTIONS LIMITED

Company number SC335858

Date	Type	Description	View / Download
19 Aug 2010	TM01	Termination of appointment of Ran Shen as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Jeffery Measamer as a director	(2 pages)
10 Mar 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(18 pages)
26 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Nov 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(3 pages)
01 Apr 2009	363a	Return made up to 07/01/09; full list of members	(10 pages)
19 Mar 2009	288a	Director and secretary appointed graham christopher sharland	(2 pages)
18 Mar 2009	288b	Appointment terminate, director zhou yan logged form	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from prospect road arnhall business park westhill aberdeenshire AB32 6FE	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
12 Jan 2009	288a	Director appointed david lee adams	(2 pages)
06 Nov 2008	288a	Director appointed ran shen	(2 pages)
03 Nov 2008	288b	Appointment terminated director zhou yan	(1 page)
09 Oct 2008	288a	Director appointed ian george cobban	(2 pages)
05 Sep 2008	288b	Appointment terminated director william boyle	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jul 2008	288a	Director appointed jeffery charles measamer	(2 pages)
05 Mar 2008	88(2)	Ad 28/01/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
05 Mar 2008	288a	Director appointed william james boyle	(2 pages)
05 Mar 2008	288a	Director appointed tao qi	(2 pages)
05 Mar 2008	288a	Director appointed zhou yan	(2 pages)
05 Mar 2008	288b	Appointment terminated secretary p & w secretaries LIMITED	(1 page)
05 Mar 2008	288b	Appointment terminated director p & w directors LIMITED	(1 page)
11 Feb 2008	CERTNM	Company name changed rosswick LIMITED\certificate issued on 11/02/08	(2 pages)
07 Jan 2008	NEWINC	Incorporation	(19 pages)