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SUBSEA TOOLING SERVICES UK LIMITED

Company number SC440798

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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)
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,150
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100,150
12 Feb 2014 AP01 Appointment of Emily Kathryn Anderson as a director
09 Jan 2014 AP01 Appointment of William Milne as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 100,150
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company issue 100,000 5% redeemable pref shares at £1/rights in articles 22/10/2013
23 Oct 2013 AD01 Registered office address changed from Dummies Howe Cottage Strocherie King Edward Banff AB45 3PL United Kingdom on 23 October 2013
10 Jul 2013 TM01 Termination of appointment of Emily Anderson as a director
12 Feb 2013 AD03 Register(s) moved to registered inspection location
12 Feb 2013 AD02 Register inspection address has been changed
21 Jan 2013 NEWINC Incorporation