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SUBSEA TECHNOLOGIES GROUP LIMITED

Company number SC370610

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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 Dec 2018 MR01 Registration of charge SC3706100004, created on 20 December 2018
21 Dec 2018 MR01 Registration of charge SC3706100005, created on 20 December 2018
21 Dec 2018 MR04 Satisfaction of charge SC3706100003 in full
06 Nov 2018 MA Memorandum and Articles of Association
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 MR04 Satisfaction of charge SC3706100002 in full
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
30 Jan 2018 PSC01 Notification of Drummond Willem Mackay Lawson as a person with significant control on 6 April 2016
14 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
10 Oct 2016 MR01 Registration of charge SC3706100003, created on 30 September 2016
14 Mar 2016 MR01 Registration of charge SC3706100002, created on 8 March 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,725,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jun 2015 MR04 Satisfaction of charge 1 in full
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,725,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 CH01 Director's details changed for Mr David Ernest Mckay on 9 March 2014
09 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,725,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012