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SUBSEA SYSTEMS LIMITED

Company number SC343668

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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)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AD01	Registered office address changed from 2 Springfield Court Elgin Morayshire IV30 6XY Scotland on 24 September 2012	View PDF Registered office address changed from 2 Springfield Court Elgin Morayshire IV30 6XY Scotland on 24 September 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	CH03	Secretary's details changed for Angela Hamilton on 7 December 2011	View PDF Secretary's details changed for Angela Hamilton on 7 December 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2012	CH01	Director's details changed for Robert John Allen on 7 December 2011	View PDF Director's details changed for Robert John Allen on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AD01	Registered office address changed from Farepark Echt Westhill Aberdeenshire AB32 7AL on 7 December 2011	View PDF Registered office address changed from Farepark Echt Westhill Aberdeenshire AB32 7AL on 7 December 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CH01	Director's details changed for Robert John Allen on 30 May 2010	View PDF Director's details changed for Robert John Allen on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	288b	Appointment terminated director alison adam	View PDF Appointment terminated director alison adam - link opens in a new window - 1 page (1 page)
30 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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