ENPRO SUBSEA LIMITED filing history - Find and update company information

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ENPRO SUBSEA LIMITED

Company number SC398784

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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)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	MR01	Registration of charge SC3987840001, created on 29 August 2017	View PDF Registration of charge SC3987840001, created on 29 August 2017 - link opens in a new window - 17 pages (17 pages)
23 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 102.28	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 102.28 - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 101.14	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 101.14 - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	RP04AR01	Second filing of the annual return made up to 4 May 2016	View PDF Second filing of the annual return made up to 4 May 2016 - link opens in a new window - 24 pages (24 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return Statement of capital on 2016-06-22 GBP 100 Statement of capital on 2017-03-06 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/03/2017	View PDF Annual return Statement of capital on 2016-06-22 GBP 100 Statement of capital on 2017-03-06 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/03/2017 - link opens in a new window - 10 pages (10 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 99	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 99 - link opens in a new window - 4 pages (4 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 98.4	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 98.4 - link opens in a new window - 4 pages (4 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 97.5	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 97.5 - link opens in a new window - 4 pages (4 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 86	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 86 - link opens in a new window - 8 pages (8 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 86.00	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 86.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ That all rights of pre-emption whether in terms of the articles of association of the company, the companies act 2006 or otherwise be and are hereby waived in respect of the allotment 30/03/2015	View PDF Resolutions RES13 ‐ That all rights of pre-emption whether in terms of the articles of association of the company, the companies act 2006 or otherwise be and are hereby waived in respect of the allotment 30/03/2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	CERTNM	Company name changed cansco subsea LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26	View PDF Company name changed cansco subsea LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AP01	Appointment of Mr Neil Hedley Rogerson as a director on 16 September 2014	View PDF Appointment of Mr Neil Hedley Rogerson as a director on 16 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AP01	Appointment of Steve Robb as a director on 16 September 2014	View PDF Appointment of Steve Robb as a director on 16 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 76.00	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 76.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 9	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 9 - link opens in a new window - 7 pages (7 pages)

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