DOF SUBSEA UK LIMITED

Company number SC195474

Date	Type	Description	View / Download
03 Feb 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
08 Sep 2020	TM01	Termination of appointment of Robert Daniel Gillespie as a director on 31 August 2020	(1 page)
27 Jun 2020	TM02	Termination of appointment of Bhavin Naresh Asher as a secretary on 26 June 2020	(1 page)
13 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	(5 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 6,215,256.00	(4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
30 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(5 pages)
03 Dec 2018	AP01	Appointment of Mr Jan Kristian Haukeland as a director on 1 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Eirik Hannevik Torressen as a director on 1 December 2018	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
10 Nov 2016	AP01	Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
04 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,140,256	(6 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jan Kristian Haukeland on 4 January 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jan Inge Nore on 4 January 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Mons Svendal Aase on 4 January 2016	(2 pages)
12 Apr 2016	CH03	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016	(2 pages)
23 Dec 2015	AD01	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)