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GAV SUBSEA LTD

Company number SC726404

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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)
02 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CH04	Secretary's details changed for Trs Secretaries Limited on 1 February 2024	View PDF Secretary's details changed for Trs Secretaries Limited on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	AA01	Previous accounting period shortened from 31 March 2023 to 31 March 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP04	Appointment of Trs Secretaries Limited as a secretary on 20 September 2022	View PDF Appointment of Trs Secretaries Limited as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mrs Pauline Petrie as a director on 20 September 2022	View PDF Appointment of Mrs Pauline Petrie as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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