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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)
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 98.4
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 97.5
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 86.00
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
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
09 Oct 2014 AP01 Appointment of Mr Neil Hedley Rogerson as a director on 16 September 2014
09 Oct 2014 AP01 Appointment of Steve Robb as a director on 16 September 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 76.00
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
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
22 Apr 2014 AD01 Registered office address changed from Ramstone Mill House Monymusk Inverurie Aberdeenshire AB51 7JB Scotland on 22 April 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 9 ord.@£1E/a now 900 ord.@£0.01 E/a 05/04/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 SH02 Sub-division of shares on 5 April 2014
01 Apr 2014 CH01 Director's details changed for Thomas Gerard Bryce on 31 March 2014
05 Sep 2013 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 5 September 2013
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Aug 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
15 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2012
27 Jul 2012 AP01 Appointment of John Reid as a director