DOF SUBSEA S&P UK LIMITED

Company number SC435752

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
29 May 2019	SH19	Statement of capital on 29 May 2019 GBP 1.00	(3 pages)
29 May 2019	SH20	Statement by Directors	(2 pages)
29 May 2019	CAP-SS	Solvency Statement dated 27/05/19	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Jan Kristian Haukeland as a director on 1 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Eirik Hannevik Torressen as a director on 1 December 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Nov 2016	AP01	Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jan Inge Nore on 4 January 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jan Kristian Haukeland on 4 January 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Mons Svendal Aase on 4 January 2016	(2 pages)
12 Apr 2016	CH03	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016	(2 pages)
23 Dec 2015	AD01	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(6 pages)