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PROSERV SUBSEA LIMITED

Company number SC221592

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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)
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 1.00	View PDF Statement of capital on 6 September 2018 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2018	CAP-SS	Solvency Statement dated 30/07/18	View PDF Solvency Statement dated 30/07/18 - link opens in a new window - 1 page (1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	TM01	Termination of appointment of David Turch Lamont as a director on 14 May 2018	View PDF Termination of appointment of David Turch Lamont as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
31 Jul 2017	PSC05	Change of details for Proserv Operations Limited as a person with significant control on 27 July 2017	View PDF Change of details for Proserv Operations Limited as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
15 Sep 2016	AP01	Appointment of Mr Stephen Robert Cox as a director on 12 September 2016	View PDF Appointment of Mr Stephen Robert Cox as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
30 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Dec 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Erich Allen Horsley as a director on 9 December 2014	View PDF Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
01 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	CH01	Director's details changed for Mr Erich Allen Horsley on 4 November 2013	View PDF Director's details changed for Mr Erich Allen Horsley on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH03	Secretary's details changed for Mr Davis Marc Larssen on 4 November 2013	View PDF Secretary's details changed for Mr Davis Marc Larssen on 4 November 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for Mr Davis Marc Larssen on 4 November 2013	View PDF Director's details changed for Mr Davis Marc Larssen on 4 November 2013 - link opens in a new window - 2 pages (2 pages)

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