Companies House does not verify the accuracy of the information filed

SUBSEA TECHNOLOGIES GROUP LIMITED

Company number SC370610

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	CH01	Director's details changed for Mr Drummond Willem Mackay Lawson on 29 December 2011	View PDF Director's details changed for Mr Drummond Willem Mackay Lawson on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 79,500	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 79,500 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AP01	Appointment of Mr Mark Lewis Vorenkamp as a director	View PDF Appointment of Mr Mark Lewis Vorenkamp as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Oct 2010	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 13 October 2010	View PDF Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	View PDF Termination of appointment of Raeburn Christie Clark & Wallace as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Apr 2010	CERTNM	Company name changed subsea technologies LIMITED\certificate issued on 07/04/10 CONNOT ‐	View PDF Company name changed subsea technologies LIMITED\certificate issued on 07/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-19 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AP01	Appointment of David Ernest Mckay as a director	View PDF Appointment of David Ernest Mckay as a director - link opens in a new window - 7 pages (7 pages)
17 Feb 2010	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 - 5 pages (5 pages)
30 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

SUBSEA TECHNOLOGIES GROUP LIMITED

Filter by category