INTERVENTEK SUBSEA ENGINEERING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Mr Graeme Forbes Coutts as a director on 2025-06-20

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23/07/2523 July 2025 NewTermination of appointment of Michael James Speakman as a director on 2025-07-16

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27/02/2527 February 2025 Confirmation statement made on 2025-01-30 with updates

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28/11/2428 November 2024 Accounts for a small company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-01-30 with updates

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30/01/2430 January 2024 Termination of appointment of Daniel George Purkis as a director on 2024-01-17

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01/11/231 November 2023 Termination of appointment of Colin Smith as a director on 2023-10-31

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01/11/231 November 2023 Termination of appointment of Graeme Forbes Coutts as a director on 2023-11-01

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30/10/2330 October 2023 Accounts for a small company made up to 2023-02-28

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-20

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23/06/2323 June 2023 Appointment of Mr Alan Duncan as a director on 2023-06-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-30 with no updates

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14/11/2214 November 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Accounts for a small company made up to 2021-02-28

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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11/08/2111 August 2021 Accounts for a small company made up to 2020-02-28

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 Compulsory strike-off action has been discontinued

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19/06/1919 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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05/12/185 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MR DANIEL JOSEPH PURKIS / 22/08/2018

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23/06/1823 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MR DANIEL JOSEPH PURKIS / 01/06/2018

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10/04/1810 April 2018 19/03/18 STATEMENT OF CAPITAL GBP 229403.00

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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01/12/171 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BALFOUR / 01/11/2017

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08/11/178 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/172 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 226002

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD MAWTUS / 01/12/2016

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14/06/1614 June 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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06/05/166 May 2016 DIRECTOR APPOINTED MR STUART EDWARD FERGUSON

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09/02/169 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 30/09/2015

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O WELLCENTRIC WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE AB21 7GA

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05/11/155 November 2015 25/09/15 STATEMENT OF CAPITAL GBP 222608

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14/10/1514 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/153 September 2015 28/02/15 TOTAL EXEMPTION FULL

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13/05/1513 May 2015 PREVEXT FROM 31/01/2015 TO 28/02/2015

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07/05/157 May 2015 DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR

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07/05/157 May 2015 DIRECTOR APPOINTED MR ROBERT STABLES

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07/05/157 May 2015 DIRECTOR APPOINTED NEIL STEPHEN MCGUINNESS

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07/05/157 May 2015 DIRECTOR APPOINTED MR MR DANIEL JOSEPH PURKIS

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07/05/157 May 2015 DIRECTOR APPOINTED MR MICHAEL GRAHAM MORGAN

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07/05/157 May 2015 DIRECTOR APPOINTED MR KENNETH BALFOUR

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07/05/157 May 2015 DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN

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07/05/157 May 2015 DIRECTOR APPOINTED MR FRANK WILKIE SUMMERS

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07/05/157 May 2015 DIRECTOR APPOINTED BRETT ANTHONY LESTRANGE

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07/05/157 May 2015 DIRECTOR APPOINTED MR COLIN SMITH

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05/05/155 May 2015 27/03/15 STATEMENT OF CAPITAL GBP 209243.00

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01/05/151 May 2015 ADOPT ARTICLES 27/03/2015

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10/02/1510 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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22/10/1422 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 65404.00

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14/10/1414 October 2014 ADOPT ARTICLES 30/09/2014

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14/10/1414 October 2014 DIRECTOR APPOINTED CHRISTOPHER DONALD MAWTUS

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24/06/1424 June 2014 DIRECTOR APPOINTED MR GAVIN DAVID COWIE

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24/06/1424 June 2014 DIRECTOR APPOINTED MR JOHN DAVID SANGSTER

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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