SUBSEA TECHNOLOGIES (UK) LIMITED

Company number SC420125

Date	Type	Description	View / Download
07 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(5 pages)
19 Mar 2014	CH01	Director's details changed for Mr David Ernest Mckay on 9 March 2014	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
05 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
15 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
15 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
15 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012	(1 page)
18 Jun 2012	AP01	Appointment of Mr David Ernest Mckay as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Drummond Willem Mackay Lawson as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of David Mcewing as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
08 Jun 2012	CERTNM	Company name changed pacific shelf 1706 LIMITED\certificate issued on 08/06/12 CONNOT ‐	(3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-06	(1 page)
22 Mar 2012	NEWINC	Incorporation	(46 pages)

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