UNDERWATER CUTTING SOLUTIONS LTD

Company number 05031272

Date	Type	Description	View / Download
09 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
20 Sep 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(8 pages)
06 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
20 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Share option contracts approved 04/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 182	(4 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
14 Aug 2015	AD01	Registered office address changed from 43 Calderdale Avenue Walkerdene Newcastle upon Tyne Tyne and Wear NE6 4QY to Hawthorn Cottage Brunton Quarry North Gosforth Newcastle upon Tyne NE13 6PH on 14 August 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of John Robert Wraith as a director on 9 March 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 182	(5 pages)
18 Feb 2015	CH01	Director's details changed for Mr John Robert Wraith on 5 November 2014	(2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
19 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 182	(5 pages)
19 Feb 2014	AD01	Registered office address changed from 43 Calderdale Avenue Walkerdene Newcastle upon Yne Tyne and Wear NE6 4QY on 19 February 2014	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
02 Jul 2013	MR01	Registration of charge 050312720002	(8 pages)
11 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 182.00	(4 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Apr 2012	SH02	Sub-division of shares on 6 April 2012	(5 pages)
16 Apr 2012	SH08	Change of share class name or designation	(2 pages)
16 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division, amend share cap 26/03/2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)