CORTEZ SUBSEA LIMITED

Company number SC385169

Date	Type	Description	View / Download
21 Sep 2012	AP01	Appointment of Mr Adrian John Bannister as a director	(3 pages)
25 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
25 Aug 2012	466(Scot)	Alterations to floating charge 2	(7 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
04 Apr 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(2 pages)
14 Dec 2011	AP03	Appointment of John Gordon Macrae as a secretary	(3 pages)
25 Nov 2011	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 25 November 2011	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Stephen Mcphail as a director	(1 page)
27 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2011	AD02	Register inspection address has been changed	(1 page)
12 May 2011	AP01	Appointment of Stephen Mcphail as a director	(3 pages)
16 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
22 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 100	(4 pages)
13 Dec 2010	AP01	Appointment of Alasdair Bridgewood Cowie as a director	(3 pages)
13 Dec 2010	TM01	Termination of appointment of Ewan Neilson as a director	(2 pages)
08 Dec 2010	CERTNM	Company name changed mountwest accredit LIMITED\certificate issued on 08/12/10 CONNOT ‐	(3 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-06	(1 page)
10 Sep 2010	NEWINC	Incorporation	(29 pages)