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SUBSEA INTERVENTION LIMITED

Company number SC416599

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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)
10 Nov 2015	CERTNM	Company name changed agr seabed intervention LIMITED\certificate issued on 10/11/15 CONNOT ‐ Change of name notice	View PDF Company name changed agr seabed intervention LIMITED\certificate issued on 10/11/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	TM01	Termination of appointment of Lasse Nergaard as a director	View PDF Termination of appointment of Lasse Nergaard as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	TM01	Termination of appointment of Paul Betteridge as a director	View PDF Termination of appointment of Paul Betteridge as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	AP01	Appointment of Mr George John Stroud as a director	View PDF Appointment of Mr George John Stroud as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AP01	Appointment of Ms Kathleen Ann Lawson as a director	View PDF Appointment of Ms Kathleen Ann Lawson as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2013	AD01	Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL on 24 December 2013	View PDF Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL on 24 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 May 2013	AP01	Appointment of Mr Paul Ronald Betteridge as a director	View PDF Appointment of Mr Paul Ronald Betteridge as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	TM01	Termination of appointment of John Sands as a director	View PDF Termination of appointment of John Sands as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Lasse David Nergaard as a director	View PDF Appointment of Lasse David Nergaard as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM01	Termination of appointment of Johan Moller Warmedal as a director	View PDF Termination of appointment of Johan Moller Warmedal as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AP01	Appointment of Mr John Robert Sands as a director	View PDF Appointment of Mr John Robert Sands as a director - link opens in a new window - 3 pages (3 pages)
02 May 2012	AP01	Appointment of Johan Jacob Moller Warmedal as a director	View PDF Appointment of Johan Jacob Moller Warmedal as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL on 30 April 2012	View PDF Registered office address changed from 1 George Square Glasgow G2 1AL on 30 April 2012 - link opens in a new window - 2 pages (2 pages)

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SUBSEA INTERVENTION LIMITED

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