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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)
07 May 2015	AP01	Appointment of Mr Robert Stables as a director on 27 March 2015	View PDF Appointment of Mr Robert Stables as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Mr Kenneth Balfour as a director on 27 March 2015	View PDF Appointment of Mr Kenneth Balfour as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Mr Mr Daniel Joseph Purkis as a director on 27 March 2015	View PDF Appointment of Mr Mr Daniel Joseph Purkis as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 209,243.00	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 209,243.00 - link opens in a new window - 4 pages (4 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class a ordinary shares increase issued cap 27/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class a ordinary shares increase issued cap 27/03/2015 - link opens in a new window - 47 pages (47 pages)
10 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 65,402	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 65,402 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 65,404.00	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 65,404.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AP01	Appointment of Christopher Donald Mawtus as a director on 30 September 2014	View PDF Appointment of Christopher Donald Mawtus as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase auth share cap to £65404.00 30/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase auth share cap to £65404.00 30/09/2014 - link opens in a new window - 46 pages (46 pages)
24 Jun 2014	AP01	Appointment of Mr John David Sangster as a director	View PDF Appointment of Mr John David Sangster as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Gavin David Cowie as a director	View PDF Appointment of Mr Gavin David Cowie as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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