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BC-SUBSEA LTD

Company number SC616251

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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)
09 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AP01	Appointment of Mrs Janessa Chalmers as a director on 24 April 2023	View PDF Appointment of Mrs Janessa Chalmers as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	PSC01	Notification of Janessa Chalmers as a person with significant control on 6 March 2019	View PDF Notification of Janessa Chalmers as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC04	Change of details for Mr Barry Stewart Chalmers as a person with significant control on 6 March 2019	View PDF Change of details for Mr Barry Stewart Chalmers as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2019 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 19 February 2019 GBP 5 - link opens in a new window - 7 pages (7 pages)
01 May 2019	AD01	Registered office address changed from 7 Brooklands Avenue Brooklands Avenue Peterhead AB42 3NR United Kingdom to 7 Brooklands Avenue Peterhead Aberdeenshire AB42 3NR on 1 May 2019	View PDF Registered office address changed from 7 Brooklands Avenue Brooklands Avenue Peterhead AB42 3NR United Kingdom to 7 Brooklands Avenue Peterhead Aberdeenshire AB42 3NR on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC04	Change of details for Mr Barry Stewart Chalmers as a person with significant control on 23 February 2019	View PDF Change of details for Mr Barry Stewart Chalmers as a person with significant control on 23 February 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CH01	Director's details changed for Mr Barry Stewart Chalmers on 23 February 2019	View PDF Director's details changed for Mr Barry Stewart Chalmers on 23 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 5 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/05/2019	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 5 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/05/2019 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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