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WESUBSEA UK LIMITED

Company number SC427177

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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)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2017	CH01	Director's details changed for Jason Lewis Wilson on 21 November 2017	View PDF Director's details changed for Jason Lewis Wilson on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
06 Jul 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 - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 20,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Aquithie Road Kemnay Inverurie Aberdeenshire AB51 5PD on 26 June 2015	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Aquithie Road Kemnay Inverurie Aberdeenshire AB51 5PD on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	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 - 6 pages (6 pages)
14 Nov 2014	AP01	Appointment of Jason Lewis Wilson as a director on 22 October 2014	View PDF Appointment of Jason Lewis Wilson as a director on 22 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP01	Appointment of Rune Svendsen as a director on 15 July 2014	View PDF Appointment of Rune Svendsen as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Anders Aage Lyder as a director on 15 July 2014	View PDF Appointment of Anders Aage Lyder as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Kjell Storvik as a director on 15 July 2014	View PDF Appointment of Kjell Storvik as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 20,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	TM01	Termination of appointment of Cameron Edward Anderson as a director on 15 July 2014	View PDF Termination of appointment of Cameron Edward Anderson as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 20,000	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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