- Company Overview for GRECO SUBSEA LIMITED (SC232993)
- Filing history for GRECO SUBSEA LIMITED (SC232993)
- People for GRECO SUBSEA LIMITED (SC232993)
- Charges for GRECO SUBSEA LIMITED (SC232993)
- More for GRECO SUBSEA LIMITED (SC232993)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Feb 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2015 | TM01 | Termination of appointment of Derek John Woodrow as a director on 29 September 2015 | |
| 30 Sep 2015 | TM01 | Termination of appointment of Michael Thomas Callaghan as a director on 29 September 2015 | |
| 17 Aug 2015 | DS02 | Withdraw the company strike off application | |
| 24 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Jul 2015 | DS01 | Application to strike the company off the register | |
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Oct 2014 | AD01 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to C/O Callidus Subsea Limited Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF on 29 October 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 30 Jun 2014 | CH01 | Director's details changed for Mr Derek John Woodrow on 21 January 2014 | |
| 30 Jun 2014 | CH04 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Ltd on 21 January 2014 | |
| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Feb 2014 | AD01 | Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014 | |
| 16 Jul 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 10 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Dec 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 04 Jul 2012 | TM02 | Termination of appointment of Ian Mcdougall as a secretary | |
| 04 Jul 2012 | AP04 | Appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary | |
| 03 Jul 2012 | AP01 | Appointment of Mr Derek John Woodrow as a director | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Oct 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 June 2011 | |
| 31 Aug 2011 | TM01 | Termination of appointment of Scott Mitchell as a director |