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SUBSEA PIPING SOLUTIONS LIMITED

Company number SC493491

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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)
05 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Apr 2017	AD03	Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE	View PDF Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD02	Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE	View PDF Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD02	Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE	View PDF Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM01	Termination of appointment of David George Duncan as a director on 31 March 2017	View PDF Termination of appointment of David George Duncan as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 3 April 2017	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 3 April 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 January 2016	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 January 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-16 GBP 10 - link opens in a new window - 23 pages (23 pages)

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