SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED

Company number 06436264

Date	Type	Description	View / Download
19 Dec 2014	TM01	Termination of appointment of Robert Malcolm Drummond as a director on 18 December 2014	(1 page)
14 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
24 Jul 2014	AP01	Appointment of Mr Robert Malcolm Drummond as a director on 1 July 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Peter Hotten as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,371.9	(11 pages)
13 Jan 2014	TM01	Termination of appointment of a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Andrew Tulloch as a director	(1 page)
22 Oct 2013	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
31 Jan 2013	AR01	Annual return made up to 23 November 2012	(18 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
06 Jul 2012	TM01	Termination of appointment of Christopher Dennison as a director	(1 page)
19 Jun 2012	AP03	Appointment of Mr Carl Peter Tiltman as a secretary	(1 page)
19 Jun 2012	TM02	Termination of appointment of Lucy Purves as a secretary	(1 page)
17 Jan 2012	AD01	Registered office address changed from Upper Courtyard 2 Renshaw Barns Upper Woodford Salisbury Wiltshire SP4 6FA on 17 January 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(19 pages)
12 Dec 2011	CH01	Director's details changed for Mr Nigel Rowland Hill on 1 November 2011	(2 pages)
09 Dec 2011	CH01	Director's details changed for Dr Andrew Malcolm Tulloch on 1 November 2011	(2 pages)
13 Oct 2011	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Aug 2011	CH03	Secretary's details changed for Miss Lucy Cull on 11 June 2011	(1 page)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 2,371.90	(7 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 28/03/2011 RES10 ‐ Resolution of allotment of securities	(47 pages)
20 Jan 2011	TM01	Termination of appointment of Andrew Tulloch as a director	(1 page)
17 Jan 2011	AP01	Appointment of Andrew Malcolm Tulloch as a director	(3 pages)