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REACH SUBSEA UK LTD

Company number SC455367

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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)
19 Apr 2024 MR04 Satisfaction of charge SC4553670001 in full
16 Apr 2024 PSC02 Notification of Reach Subsea Asa as a person with significant control on 6 April 2016
16 Apr 2024 PSC07 Cessation of Isurvey Group As as a person with significant control on 6 April 2016
25 Aug 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
13 Jul 2023 AP01 Appointment of Mr Alastair Ross Mckie as a director on 10 July 2023
19 Dec 2022 CERTNM Company name changed isurvey offshore LTD\certificate issued on 19/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-19
22 Sep 2022 TM01 Termination of appointment of Andrew John Mcmurtrie as a director on 15 September 2022
21 Sep 2022 TM01 Termination of appointment of Graeme Duncan Bell as a director on 30 June 2022
10 Aug 2022 AA Accounts for a small company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
04 Apr 2022 AP01 Appointment of Birgitte Wendelbo Johansen as a director on 22 March 2022
04 Apr 2022 AP01 Appointment of Jostein Alendal as a director on 22 March 2022
04 Apr 2022 TM01 Termination of appointment of Are Stenberg as a director on 22 March 2022
04 Apr 2022 TM01 Termination of appointment of Øivind Mikal Røegh as a director on 22 March 2022
24 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
20 Apr 2020 CH01 Director's details changed for Mr Andrew John Mcmurtrie on 16 April 2020
20 Apr 2020 CH01 Director's details changed for Mr Graeme Duncan Bell on 20 April 2020
16 Apr 2020 CH01 Director's details changed for Mr are Stenberg on 16 April 2020
16 Apr 2020 CH01 Director's details changed for Mr Øivind Mikal Røegh on 16 April 2020
16 Apr 2020 CH01 Director's details changed for Mr Andrew John Mcmurtrie on 16 April 2020
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018