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X-SUBSEA UK HOLDING LIMITED

Company number SC357286

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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)
21 Oct 2014	TM01	Termination of appointment of Ivan Roland Coyard as a director on 7 August 2014	View PDF Termination of appointment of Ivan Roland Coyard as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
30 Jul 2014	CERTNM	Company name changed reef subsea uk LIMITED\certificate issued on 30/07/14 CONNOT ‐	View PDF Company name changed reef subsea uk LIMITED\certificate issued on 30/07/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-03 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 16,000,001	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 16,000,001 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
04 Jun 2013	AP01	Appointment of Mrs Kaylea Adam-Owen as a director on 5 March 2013	View PDF Appointment of Mrs Kaylea Adam-Owen as a director on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2013	TM01	Termination of appointment of Mark Alfred Preece as a director on 5 March 2013	View PDF Termination of appointment of Mark Alfred Preece as a director on 5 March 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Mr Duncan Limerick Macpherson as a director on 5 March 2013	View PDF Appointment of Mr Duncan Limerick Macpherson as a director on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP03	Appointment of Kaylea Adam-Owen as a secretary on 5 March 2013	View PDF Appointment of Kaylea Adam-Owen as a secretary on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	TM01	Termination of appointment of Charles Antony Henderson as a director on 31 January 2012	View PDF Termination of appointment of Charles Antony Henderson as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 16,000,001	View PDF Statement of capital following an allotment of shares on 9 November 2011 GBP 16,000,001 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Keith Will as a director	View PDF Termination of appointment of Keith Will as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of John Dale as a director	View PDF Termination of appointment of John Dale as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Ivan Coyard as a director	View PDF Appointment of Ivan Coyard as a director - link opens in a new window - 3 pages (3 pages)

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