- Company Overview for SUBSEA PUMPING SOLUTIONS LTD (SC354589)
- Filing history for SUBSEA PUMPING SOLUTIONS LTD (SC354589)
- People for SUBSEA PUMPING SOLUTIONS LTD (SC354589)
- More for SUBSEA PUMPING SOLUTIONS LTD (SC354589)
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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01 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2012 | DS01 | Application to strike the company off the register | |
17 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 Aug 2012 | AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-15
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10 Jul 2012 | AD01 | Registered office address changed from 1st Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 | |
08 Feb 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
11 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
04 Aug 2011 | AP01 | Appointment of Mr Ian Valentine as a director | |
27 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 6 February 2011
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30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
12 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
26 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
26 Feb 2010 | CH01 | Director's details changed for John Edward Walker on 25 February 2010 | |
26 Feb 2010 | CH01 | Director's details changed for John David Valentine on 25 February 2010 | |
15 Apr 2009 | CERTNM | Company name changed neron subsea LTD\certificate issued on 16/04/09 | |
23 Feb 2009 | 88(2) | Ad 11/02/09 gbp si 98@1=98 gbp ic 1/99 | |
23 Feb 2009 | 225 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 | |
23 Feb 2009 | 288a | Director and secretary appointed john david valentine | |
23 Feb 2009 | 288a | Director appointed john edward walker | |
09 Feb 2009 | 288b | Appointment Terminated Director yomtov jacobs | |
05 Feb 2009 | NEWINC | Incorporation |