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SUBVENMAR LIMITED

Company number SC377551

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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)
03 Nov 2015	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 October 2015	View PDF Termination of appointment of Burness Paull Llp as a secretary on 27 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Richard John Paddison as a director on 27 October 2015	View PDF Appointment of Richard John Paddison as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM01	Termination of appointment of John Robert Fraser Duncan as a director on 27 October 2015	View PDF Termination of appointment of John Robert Fraser Duncan as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	TM01	Termination of appointment of Jock Alistair Gardiner as a director on 27 October 2015	View PDF Termination of appointment of Jock Alistair Gardiner as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 3 November 2015	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 3 November 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	TM01	Termination of appointment of Allan James Merritt as a director on 7 November 2014	View PDF Termination of appointment of Allan James Merritt as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	TM01	Termination of appointment of Jeremy Simon Lai as a director on 30 May 2014	View PDF Termination of appointment of Jeremy Simon Lai as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	CH01	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014	View PDF Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 18 pages (18 pages)
08 Apr 2014	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 18 pages (18 pages)
05 Apr 2014	MR01	Registration of charge 3775510004	View PDF Registration of charge 3775510004 - link opens in a new window - 19 pages (19 pages)
05 Apr 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 18 pages (18 pages)
05 Apr 2014	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 18 pages (18 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Jeremy Simon Lai as a director	View PDF Appointment of Jeremy Simon Lai as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012	View PDF Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM01	Termination of appointment of Neil Arthur as a director	View PDF Termination of appointment of Neil Arthur as a director - link opens in a new window - 1 page (1 page)

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