SAMPHIRE SUBSEA LTD

SC406138
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN UNITED KINGDOM AB10 6SD

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2024 officers Termination of appointment of director (Kevin Sutherland) 1 Buy now
16 Jul 2024 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 mortgage Registration of a charge 66 Buy now
25 Jun 2024 incorporation Memorandum Articles 35 Buy now
25 Jun 2024 resolution Resolution 2 Buy now
25 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 officers Appointment of director (Alasdair John Smith) 2 Buy now
25 Jun 2024 officers Appointment of director (Mr Kevin Sutherland) 2 Buy now
25 Jun 2024 officers Appointment of director (Mrs Kerrie Rae Doreen Murray) 2 Buy now
25 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2024 accounts Annual Accounts 4 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 4 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 4 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 6 Buy now
26 Sep 2019 accounts Annual Accounts 5 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 5 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 resolution Resolution 34 Buy now
06 Sep 2017 accounts Annual Accounts 5 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 accounts Amended Accounts 8 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2014 resolution Resolution 33 Buy now
02 Sep 2014 annual-return Annual Return 3 Buy now
01 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2014 accounts Annual Accounts 5 Buy now
03 Sep 2013 annual-return Annual Return 3 Buy now
07 May 2013 accounts Annual Accounts 4 Buy now
05 Sep 2012 annual-return Annual Return 3 Buy now
16 Jun 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
28 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Feb 2012 officers Appointment of director (Paul Soutar) 2 Buy now
15 Jan 2012 officers Appointment of director (Karen Soutar) 2 Buy now
13 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Michael Angove) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Greig Angove) 1 Buy now
14 Oct 2011 officers Appointment of director (Mr Michael Angove) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Inventum Media Ltd) 1 Buy now
25 Aug 2011 incorporation Incorporation Company 22 Buy now