SUBSEA EXCAVATION TECHNOLOGY LIMITED
Company number SC416601
- Company Overview for SUBSEA EXCAVATION TECHNOLOGY LIMITED (SC416601)
- Filing history for SUBSEA EXCAVATION TECHNOLOGY LIMITED (SC416601)
- People for SUBSEA EXCAVATION TECHNOLOGY LIMITED (SC416601)
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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) |
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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05 Mar 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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24 Dec 2013 | TM01 | Termination of appointment of Lasse Nergaard as a director | |
24 Dec 2013 | TM01 | Termination of appointment of Paul Betteridge as a director | |
24 Dec 2013 | AP01 | Appointment of Mr George John Stroud as a director | |
24 Dec 2013 | AP01 | Appointment of Ms Kathleen Ann Lawson as a director | |
24 Dec 2013 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
24 Dec 2013 | AD01 | Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL on 24 December 2013 | |
10 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
02 Apr 2013 | AP01 | Appointment of Mr Paul Ronald Betteridge as a director | |
13 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
28 Feb 2013 | TM01 | Termination of appointment of John Sands as a director | |
20 Feb 2013 | AP01 | Appointment of Lasse David Nergaard as a director | |
19 Feb 2013 | TM01 | Termination of appointment of Johan Moller Warmedal as a director | |
11 Jul 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
02 May 2012 | AP01 | Appointment of Johan Jacob Moller Warmedal as a director | |
01 May 2012 | AP01 | Appointment of John Robert Sands as a director | |
01 May 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
01 May 2012 | AD01 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 1 May 2012 | |
01 May 2012 | TM01 | Termination of appointment of Vindex Services Limited as a director | |
01 May 2012 | TM01 | Termination of appointment of Vindex Limited as a director | |
01 May 2012 | RESOLUTIONS |
Resolutions
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