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INTEGRATED SUBSEA SERVICES AFRICA LIMITED

Company number SC376455

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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)
04 May 2012 CH01 Director's details changed for Bruce Alexander Webster on 1 August 2011
29 Feb 2012 AA Full accounts made up to 30 September 2011
14 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
03 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
30 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2010 SH08 Change of share class name or designation
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 100
30 Sep 2010 AP03 Appointment of Alan Gordon Shanks as a secretary
30 Sep 2010 AP01 Appointment of Alan Andrew Thomas as a director
11 May 2010 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 11 May 2010
11 May 2010 TM01 Termination of appointment of James Stark as a director
11 May 2010 TM01 Termination of appointment of P & W Directors Limited as a director
11 May 2010 AP01 Appointment of Bruce Alexander Webster as a director
11 May 2010 AP01 Appointment of Ian Riddoch Williamson Herd as a director
08 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted