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REACH SUBSEA UK LTD

Company number SC455367

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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)
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 CH01 Director's details changed for Mr are Stenberg on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Andrew John Mcmurtrie on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Øivind Mikal Røegh on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Vidar Hovland on 27 March 2015
19 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
12 Aug 2014 AP01 Appointment of Mr are Stenberg as a director on 27 June 2014
27 Jun 2014 TM01 Termination of appointment of Colin Howie as a director
27 Jun 2014 AP01 Appointment of Mr Andrew John Mcmurtrie as a director
13 Mar 2014 AP01 Appointment of Mr Vidar Hovland as a director
13 Mar 2014 AP01 Appointment of Mr Colin Neville Howie as a director
13 Mar 2014 TM01 Termination of appointment of Børge Larsen as a director
13 Mar 2014 TM01 Termination of appointment of Andrew Mcmurtrie as a director
13 Mar 2014 TM01 Termination of appointment of Frode Karlsen as a director
18 Dec 2013 AP01 Appointment of Mr Andrew John Mcmurtrie as a director
12 Dec 2013 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
26 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted