DOF SUBSEA S&P UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1930 August 2019 | APPLICATION FOR STRIKING-OFF |
| 29/05/1929 May 2019 | STATEMENT BY DIRECTORS |
| 29/05/1929 May 2019 | REDUCE ISSUED CAPITAL 27/05/2019 |
| 29/05/1929 May 2019 | SOLVENCY STATEMENT DATED 27/05/19 |
| 29/05/1929 May 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 1.00 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EIRIK TORRESSEN |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR JAN KRISTIAN HAUKELAND |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR EIRIK HANNEVIK TORRESSEN |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN HAUKELAND |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN INGE NORE / 04/01/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / BHAVIN NARESH ASHER / 04/01/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONS SVENDAL AASE / 04/01/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN KRISTIAN HAUKELAND / 04/01/2016 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ROBERT DANIEL GILLESPIE |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM EXCHANGE NO.1 62 MARKET STREET ABERDEEN AB11 5PJ |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 81-83 WATERLOO QUAY WATERLOO QUAY ABERDEEN AB11 5DE SCOTLAND |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR GIOVANNI CORBETTA |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD ALEXANDER |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED JAN KRISTIAN HAUKELAND |
| 15/11/1315 November 2013 | SECRETARY APPOINTED BHAVIN NARESH ASHER |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO SCLOCCHI |
| 26/11/1226 November 2012 | ADOPT ARTICLES 22/11/2012 |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MR CLIFFORD GARY ALEXANDER |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR MARCO SCLOCCHI |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 22/11/1222 November 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR JAN INGE NORE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR MONS SVENDAL AASE |
| 13/11/1213 November 2012 | COMPANY NAME CHANGED SLLP 26 LIMITED CERTIFICATE ISSUED ON 13/11/12 |
| 30/10/1230 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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