BRITDIVE/BRITSURVEY LIMITED

Company Documents

DateDescription
06/11/146 November 2014 DIRECTOR APPOINTED MR GORDON JOHN DUNCAN

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE

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14/04/1414 April 2014 SECRETARY APPOINTED MR GORDON JOHN DUNCAN

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAKOB RUEGG

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/06/119 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/07/1014 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/06/0917 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/08/088 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
18 FROGMORE ROAD
APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE HP3 9RT

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14/06/0414 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM:
MORTON PETO ROAD
GAPTON HALL INDUSTRIAL ESTATE
GREAT YARMOUTH
NORFOLK NR31 0LT

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20/07/0320 July 2003 NEW SECRETARY APPOINTED

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20/07/0320 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/06/0224 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/07/005 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 AUDITOR'S RESIGNATION

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09/02/009 February 2000 DIRECTOR RESIGNED

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23/06/9923 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/07/978 July 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/06/9611 June 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/06/9512 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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09/06/949 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/06/949 June 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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09/06/949 June 1994 DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994 DIRECTOR RESIGNED

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/05/9227 May 1992 NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 COMPANY NAME CHANGED
BRITDIVE LIMITED
CERTIFICATE ISSUED ON 12/07/91

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13/06/9113 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/06/9028 June 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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02/08/892 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/892 June 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/05/898 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM:
BLACK SWAN HOUSE
KENNET WHARF LANE
UPPER THAMES STREET
LONDON EC4V 3ET

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16/02/8916 February 1989 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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12/02/8812 February 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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15/09/8615 September 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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04/11/834 November 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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