DOF SUBSEA S&P UK LIMITED

Company number SC435752

Date	Type	Description	View / Download
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Jun 2015	TM01	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015	(1 page)
04 Nov 2014	AP01	Appointment of Mr Giovanni Corbetta as a director on 4 November 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(6 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
11 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(6 pages)
15 Nov 2013	AP01	Appointment of Jan Kristian Haukeland as a director	(3 pages)
15 Nov 2013	AP03	Appointment of Bhavin Naresh Asher as a secretary	(3 pages)
15 Nov 2013	TM02	Termination of appointment of Clifford Alexander as a secretary	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Marco Sclocchi as a director	(2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Nov 2012	AP01	Appointment of Mr Marco Sclocchi as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Mons Svendal Aase as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Jan Inge Nore as a director	(2 pages)
22 Nov 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 22 November 2012	(1 page)
22 Nov 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
22 Nov 2012	AP03	Appointment of Mr Clifford Gary Alexander as a secretary	(2 pages)
22 Nov 2012	TM01	Termination of appointment of David Rennie as a director	(1 page)
22 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
13 Nov 2012	CERTNM	Company name changed sllp 26 LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-13 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)