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SUBSEA TECHNOLOGY & RENTALS LIMITED

Company number SC404769

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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)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
08 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Scott Ewan Lincon Johnstone as a director on 31 December 2023	View PDF Termination of appointment of Scott Ewan Lincon Johnstone as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
18 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Mr Stuart Charles Bannerman as a director on 10 April 2023	View PDF Appointment of Mr Stuart Charles Bannerman as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	MR01	Registration of charge SC4047690004, created on 1 December 2022	View PDF Registration of charge SC4047690004, created on 1 December 2022 - link opens in a new window - 44 pages (44 pages)
09 Dec 2022	MR01	Registration of charge SC4047690005, created on 1 December 2022	View PDF Registration of charge SC4047690005, created on 1 December 2022 - link opens in a new window - 26 pages (26 pages)
09 Dec 2022	MR01	Registration of charge SC4047690006, created on 1 December 2022	View PDF Registration of charge SC4047690006, created on 1 December 2022 - link opens in a new window - 27 pages (27 pages)
09 Dec 2022	MR01	Registration of charge SC4047690007, created on 1 December 2022	View PDF Registration of charge SC4047690007, created on 1 December 2022 - link opens in a new window - 24 pages (24 pages)
09 Dec 2022	MR01	Registration of charge SC4047690008, created on 1 December 2022	View PDF Registration of charge SC4047690008, created on 1 December 2022 - link opens in a new window - 51 pages (51 pages)
22 Nov 2022	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 28 Albyn Place Aberdeen AB10 1YL on 22 November 2022	View PDF Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 28 Albyn Place Aberdeen AB10 1YL on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 21 November 2022	View PDF Appointment of Stronachs Secretaries Limited as a secretary on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 21 November 2022	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
20 Jul 2022	PSC07	Cessation of Elaine Grant as a person with significant control on 14 January 2022	View PDF Cessation of Elaine Grant as a person with significant control on 14 January 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Stephen Samuel James Steele as a director on 17 March 2022	View PDF Appointment of Mr Stephen Samuel James Steele as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	MR01	Registration of charge SC4047690002, created on 14 January 2022	View PDF Registration of charge SC4047690002, created on 14 January 2022 - link opens in a new window - 19 pages (19 pages)
26 Jan 2022	MR01	Registration of charge SC4047690003, created on 14 January 2022	View PDF Registration of charge SC4047690003, created on 14 January 2022 - link opens in a new window - 70 pages (70 pages)
24 Jan 2022	PSC02	Notification of Project Poseidon Bidco Limited as a person with significant control on 14 January 2022	View PDF Notification of Project Poseidon Bidco Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Elaine Joyce Grant as a director on 14 January 2022	View PDF Termination of appointment of Elaine Joyce Grant as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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SUBSEA TECHNOLOGY & RENTALS LIMITED

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