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INTERVENTEK SUBSEA ENGINEERING LIMITED

Company number SC468667

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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 Nov 2024 AA Accounts for a small company made up to 29 February 2024
26 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
30 Jan 2024 TM01 Termination of appointment of Daniel George Purkis as a director on 17 January 2024
01 Nov 2023 TM01 Termination of appointment of Colin Smith as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Graeme Forbes Coutts as a director on 1 November 2023
30 Oct 2023 AA Accounts for a small company made up to 28 February 2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 231,031
23 Jun 2023 AP01 Appointment of Mr Alan Duncan as a director on 1 June 2023
08 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
14 Nov 2022 AA Accounts for a small company made up to 28 February 2022
28 Feb 2022 AA Accounts for a small company made up to 28 February 2021
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
11 Aug 2021 AA Accounts for a small company made up to 28 February 2020
18 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
10 Jun 2020 MR01 Registration of charge SC4686670001, created on 4 June 2020
17 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
12 Dec 2019 AD01 Registered office address changed from Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland to Unit 4 International View Abz Business Park Dyce Aberdeen AB21 0BJ on 12 December 2019
19 Jun 2019 AA Accounts for a small company made up to 28 February 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
22 Aug 2018 CH01 Director's details changed for Mr Mr Daniel Joseph Purkis on 22 August 2018
23 Jun 2018 CH01 Director's details changed for Mr Mr Daniel Joseph Purkis on 1 June 2018