Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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27 Mar 2023 |
AP01 |
Appointment of Ms Jacqueline Taylor as a director on 17 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Sue Barr as a director on 17 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Patricia Margaret Banks as a director on 17 March 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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11 Apr 2022 |
AD02 |
Register inspection address has been changed from 30 Abercrombie Court Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland to 1 Prospect Road Arnhall Business Park Westhill AB32 6FE
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29 Mar 2022 |
AP01 |
Appointment of Mrs Patricia Margaret Banks as a director on 29 March 2022
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09 Feb 2022 |
AP03 |
Appointment of Ms Jacqueline Taylor as a secretary on 9 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Patricia Margaret Banks as a secretary on 9 February 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Patricia Margaret Banks on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 30 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 1 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 16 November 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduced classes of membership to two 05/11/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Nov 2021 |
CERTNM |
Company name changed subsea uk\certificate issued on 05/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Patricia Margaret Banks on 5 April 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Thomas Neil Gordon as a director on 20 September 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Andrew Hodgson as a director on 10 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of William Edgar as a director on 5 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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