ENPRO SUBSEA OPERATIONS LIMITED

Company number SC563049

Date	Type	Description	View / Download
14 Apr 2020	AP01	Appointment of Mr Peter Rose as a director on 20 February 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Thomas Gerard Bryce as a director on 20 February 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Ian Donald as a director on 20 February 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Dane Tipton as a director on 20 February 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB on 19 March 2020	(2 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 29 April 2019	(5 pages)
12 Jun 2019	PSC05	Change of details for Enpro Subsea Limited as a person with significant control on 5 June 2018	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 29 April 2018	(5 pages)
08 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
05 Jun 2018	PSC02	Notification of Enpro Subsea Limited as a person with significant control on 5 June 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
05 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 5 June 2018	(2 pages)
09 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
14 Dec 2017	CH01	Director's details changed for Mr John Reid on 17 October 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Mr Ian Donald on 22 November 2017	(2 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 May 2017	AP01	Appointment of Mr John Reid as a director on 31 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Ian Donald as a director on 31 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Thomas Gerard Bryce as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of David Alan Rennie as a director on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Neil David Forbes as a director on 31 May 2017	(1 page)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
10 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-10 GBP 1	(9 pages)