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CORTEZ SUBSEA LIMITED

Company number SC385169

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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)
30 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
24 Oct 2017 AP01 Appointment of Mr Sean Girvan as a director on 20 October 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 AP01 Appointment of Doctor Benjamin James Chapman as a director on 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 TM01 Termination of appointment of Benjamin James Chapman as a director on 11 August 2016
07 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 123,695
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 MR04 Satisfaction of charge 2 in full
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 123,695
11 Sep 2014 CH01 Director's details changed for Mr Adrian John Bannister on 10 September 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 123,695.00
16 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
07 Oct 2013 AP01 Appointment of Dr Benjamin James Chapman as a director
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 250,100.00
14 Mar 2013 SH08 Change of share class name or designation
14 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2012 AD01 Registered office address changed from 8 Albert Place Aberdeen AB25 1RG on 27 November 2012
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 100,100
30 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
27 Sep 2012 AD04 Register(s) moved to registered office address