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ENPRO SUBSEA GROUP LIMITED

Company number SC592391

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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)
09 Apr 2020	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 20 February 2020	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Arthur James Johnson as a director on 20 February 2020	View PDF Appointment of Mr Arthur James Johnson as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of John Reid as a director on 20 February 2020	View PDF Termination of appointment of John Reid as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Ian Donald as a director on 20 February 2020	View PDF Termination of appointment of Ian Donald as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Thomas Gerard Bryce as a director on 20 February 2020	View PDF Termination of appointment of Thomas Gerard Bryce as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	PSC05	Change of details for Enpro Subsea Limited as a person with significant control on 10 January 2019	View PDF Change of details for Enpro Subsea Limited as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jan 2019	PSC02	Notification of Enpro Subsea Limited as a person with significant control on 10 January 2019	View PDF Notification of Enpro Subsea Limited as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of David Alan Rennie as a director on 10 January 2019	View PDF Termination of appointment of David Alan Rennie as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of Neil David Forbes as a director on 10 January 2019	View PDF Termination of appointment of Neil David Forbes as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 14 January 2019	View PDF Withdrawal of a person with significant control statement on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr John Reid as a director on 10 January 2019	View PDF Appointment of Mr John Reid as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr Ian Donald as a director on 10 January 2019	View PDF Appointment of Mr Ian Donald as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr Thomas Gerard Bryce as a director on 10 January 2019	View PDF Appointment of Mr Thomas Gerard Bryce as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-23 GBP 1 - link opens in a new window - 9 pages (9 pages)

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ENPRO SUBSEA GROUP LIMITED

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