- Company Overview for SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264)
- Filing history for SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264)
- People for SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264)
- Insolvency for SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264)
- More for SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED (06436264)
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) |
---|---|---|---|
13 Feb 2009 | 88(2) | Ad 23/01/09\gbp si 291@0.1=29.1\gbp ic 1/30.1\ | |
13 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2009 | 288a | Director appointed nigel rowland hill | |
22 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
16 Dec 2008 | 288b | Appointment terminated director mitre secretaries LIMITED | |
28 Nov 2008 | 288b | Appointment terminated director richard scott | |
28 Nov 2008 | 288a | Director appointed carl peter tiltman | |
28 Nov 2008 | 88(2) | Ad 24/10/08\gbp si 4990@0.1=499\gbp ic 1/500\ | |
28 Nov 2008 | 122 | S-div | |
28 Nov 2008 | 123 | Nc inc already adjusted 21/10/08 | |
28 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
28 Feb 2008 | 288a | Director appointed andrew malcolm tulloch | |
25 Feb 2008 | 225 | Curr ext from 30/11/2008 to 31/12/2008 | |
25 Feb 2008 | 353 | Location of register of members | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
25 Feb 2008 | 288a | Secretary appointed alison merial mcleod | |
25 Feb 2008 | 288b | Appointment terminated director mitre directors LIMITED | |
25 Feb 2008 | 288b | Appointment terminated secretary mitre secretaries LIMITED | |
25 Feb 2008 | 287 | Registered office changed on 25/02/2008 from, mitre house, 160 aldersgate street, london, EC1A 4DD | |
25 Feb 2008 | 288a | Director appointed robert graham taylor | |
25 Feb 2008 | 288a | Director appointed dr. Richard peter scott | |
15 Feb 2008 | CERTNM | Company name changed intercede 2248 LIMITED\certificate issued on 15/02/08 | |
23 Nov 2007 | NEWINC | Incorporation |