ENPRO SUBSEA LIMITED

Company number SC398784

Date	Type	Description	View / Download
14 May 2020	AD01	Registered office address changed from Badentoy Avenue Badentoy Park Portlethen Aberdeen, Scotland AB12 4YB to C/O Hunting Energy Services Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB on 14 May 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Bruce Hill Ferguson as a director on 20 February 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Peter Rose as a director on 15 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Stewart Barrie as a director on 16 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Peter Rose as a director on 20 February 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Einar Gamman as a director on 20 February 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Arthur James Johnson as a director on 20 February 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of John Reid as a director on 20 February 2020	(1 page)
09 Apr 2020	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 20 February 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Neil Hedley Rogerson as a director on 20 February 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Steven George Morris Robb as a director on 20 February 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Dane Tipton as a director on 20 February 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Declan Joseph Slattery as a director on 20 February 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Gregory John Herrera as a director on 20 February 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Thomas Gerard Bryce as a director on 20 February 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Ian Donald as a director on 20 February 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Badentoy Avenue Badentoy Park Portlethen Aberdeen, Scotland AB12 4YB on 19 March 2020	(2 pages)
05 Feb 2020	MR04	Satisfaction of charge SC3987840001 in full	(1 page)
20 Dec 2019	SH06	Cancellation of shares. Statement of capital on 26 November 2019 GBP 144.94	(9 pages)
20 Dec 2019	SH03	Purchase of own shares.	(4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
19 Aug 2019	SH06	Cancellation of shares. Statement of capital on 5 June 2019 GBP 145.02	(9 pages)
19 Aug 2019	SH03	Purchase of own shares.	(3 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 145.07	(9 pages)
31 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)