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HATCH SUBSEA LTD

Company number SC483425

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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 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2018	CH01	Director's details changed for Mr Steven Hatch on 20 October 2018	View PDF Director's details changed for Mr Steven Hatch on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	TM01	Termination of appointment of Jarle Samuelsen as a director on 10 October 2018	View PDF Termination of appointment of Jarle Samuelsen as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CH01	Director's details changed for Mr Steven Hatch on 1 October 2018	View PDF Director's details changed for Mr Steven Hatch on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM01	Termination of appointment of Ian Urquhart as a director on 27 September 2018	View PDF Termination of appointment of Ian Urquhart as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with no updates	View PDF Confirmation statement made on 3 August 2016 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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