SUBSEA TECHNOLOGY & RENTALS LIMITED

Company number SC404769

Date	Type	Description	View / Download
19 Jan 2022	SH08	Change of share class name or designation	(2 pages)
19 Jan 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
10 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	(3 pages)
26 Aug 2020	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 26 August 2020	(1 page)
26 Aug 2020	CH04	Secretary's details changed for Dentons Secretaries Limited on 26 August 2020	(1 page)
21 Aug 2020	CH04	Secretary's details changed for Dentons Secretaries Limited on 20 August 2020	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	(3 pages)
20 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
13 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(5 pages)
12 Aug 2019	PSC04	Change of details for Elaine Grant as a person with significant control on 6 March 2018	(2 pages)
12 Aug 2019	PSC07	Cessation of Scott Johnstone as a person with significant control on 6 March 2018	(1 page)
26 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
20 Mar 2019	CH01	Director's details changed for Mr Scott Johnstone on 19 March 2019	(2 pages)
15 Feb 2019	SH08	Change of share class name or designation	(2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 972,222.00	(7 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(4 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Mar 2018	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 5 March 2018	(1 page)
05 Mar 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 1 March 2018	(2 pages)
02 Mar 2018	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 28 February 2018	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
30 May 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)