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RECLAIM SUBSEA LTD

Company number SC490987

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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)
15 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reclass and allotment approved 21/07/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Reclass and allotment approved 21/07/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 175	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 175 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	CH01	Director's details changed for Mr Grahame John Tate on 6 July 2016	View PDF Director's details changed for Mr Grahame John Tate on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD01	Registered office address changed from 60 Millside Road Peterculter Aberdeen AB14 0WG United Kingdom to Sub Depot Inchmarlo Banchory Kincardineshire AB31 4AP on 6 July 2016	View PDF Registered office address changed from 60 Millside Road Peterculter Aberdeen AB14 0WG United Kingdom to Sub Depot Inchmarlo Banchory Kincardineshire AB31 4AP on 6 July 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AD01	Registered office address changed from Sub Depot Inchmarlo Banchory Scotland AB31 4AP to 60 Millside Road Peterculter Aberdeen AB14 0WG on 14 June 2016	View PDF Registered office address changed from Sub Depot Inchmarlo Banchory Scotland AB31 4AP to 60 Millside Road Peterculter Aberdeen AB14 0WG on 14 June 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AD01	Registered office address changed from 23 Degrees Renewables Sub Depot Inchmarlo Banchory AB314AP Scotland to Sub Depot Inchmarlo Banchory Scotland AB31 4AP on 23 November 2015	View PDF Registered office address changed from 23 Degrees Renewables Sub Depot Inchmarlo Banchory AB314AP Scotland to Sub Depot Inchmarlo Banchory Scotland AB31 4AP on 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	TM02	Termination of appointment of Jennifer Anderton as a secretary on 2 November 2015	View PDF Termination of appointment of Jennifer Anderton as a secretary on 2 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 100	View PDF Incorporation Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 21 pages (21 pages)

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