HYDRAFIT SUBSEA U.K. LIMITED

SC264926
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jun 2018 officers Termination of appointment of director (David Turch Lamont) 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 10 Buy now
15 Sep 2016 officers Appointment of director (Mr Stephen Robert Cox) 2 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Davis Marc Larssen) 2 Buy now
04 Apr 2014 officers Change of particulars for director (Mr David Turch Lamont) 2 Buy now
04 Apr 2014 officers Change of particulars for secretary (Mr Davis Marc Larssen) 1 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Davis Marc Larssen) 2 Buy now
16 Apr 2013 officers Change of particulars for corporate secretary (Blackwood Partners Llp) 2 Buy now
02 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2012 resolution Resolution 1 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
31 Dec 2011 accounts Annual Accounts 2 Buy now
22 Nov 2011 officers Change of particulars for director (Mr Davis Marc Larssen) 2 Buy now
22 Nov 2011 officers Appointment of secretary (Mr Davis Marc Larssen) 2 Buy now
22 Nov 2011 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
22 Nov 2011 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Ruben Saier) 2 Buy now
21 Sep 2011 officers Appointment of director (David Turch Lamont) 3 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 accounts Annual Accounts 2 Buy now
22 Sep 2010 officers Appointment of director (Ruben Saier) 3 Buy now
22 Sep 2010 officers Appointment of director (Davis Marc Larssen) 3 Buy now
20 Aug 2010 officers Termination of appointment of director (David Dent) 2 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 accounts Annual Accounts 2 Buy now
03 Aug 2009 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
03 Aug 2009 officers Appointment terminated secretary raeburn christie clark & wallace 1 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from 12-16 albyn place aberdeen AB10 1PS 1 Buy now
13 Apr 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 2 Buy now
01 Jul 2008 accounts Annual Accounts 1 Buy now
17 Mar 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
14 May 2007 accounts Annual Accounts 1 Buy now
05 Apr 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
05 Apr 2007 address Registered office changed on 05/04/07 from: 12-14 albyn place aberdeen AB10 1PS 1 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW 1 Buy now
15 Dec 2006 officers New secretary appointed 2 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
14 Mar 2006 annual-return Return made up to 15/03/06; full list of members 3 Buy now
10 Jan 2006 accounts Annual Accounts 2 Buy now
07 Apr 2005 annual-return Return made up to 15/03/05; full list of members 3 Buy now
30 Mar 2005 officers New director appointed 4 Buy now
30 Mar 2005 officers New secretary appointed 3 Buy now
30 Mar 2005 officers Secretary resigned 2 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
18 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2004 incorporation Incorporation Company 16 Buy now