DOF SUBSEA UK LIMITED

Company number SC195474

Date	Type	Description	View / Download
15 May 2009	288b	Appointment terminated director ian valentine	(1 page)
15 May 2009	288a	Director appointed mr stephen charles brown	(1 page)
15 May 2009	288a	Director appointed mr geir johansen	(1 page)
15 May 2009	288a	Director appointed mr ciaran patrick gerard o'donnell	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Sep 2008	288b	Appointment terminated director mark vorenkamp	(1 page)
16 Jul 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
07 May 2008	CERTNM	Company name changed geo century LIMITED\certificate issued on 12/05/08	(2 pages)
03 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
27 Jun 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
05 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2006	288a	New director appointed	(7 pages)
29 Jun 2006	363a	Return made up to 13/04/06; full list of members	(3 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
20 Jan 2006	CERTNM	Company name changed century subsea LIMITED\certificate issued on 20/01/06	(2 pages)
22 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
14 Dec 2005	419a(Scot)	Dec mort/charge *	(2 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: johnstone house 52 - 54 rose street aberdeen AB10 1HA	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)