ENGINEERING SUBSEA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/163 October 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 15/09/1515 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 29/01/1529 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | SECRETARY APPOINTED LORNA HELEN PEACE |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SHARLAND |
| 17/11/1117 November 2011 | AUDITORS RESIGNATION SECT 519 |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1125 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1125 October 2011 | ADOPT ARTICLES 17/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED ALLEN FREDERICK LEATT |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED STEPHEN GEORGE WISELY |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES YOUNG |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COBBAN |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE |
| 26/01/1126 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RAN SHEN |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TAO QI |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY MEASAMER |
| 10/03/1010 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY APPOINTED GRAHAM CHRISTOPHER SHARLAND |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATE, DIRECTOR ZHOU YAN LOGGED FORM |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED DAVID LEE ADAMS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RAN SHEN |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ZHOU YAN |
| 09/10/089 October 2008 | DIRECTOR APPOINTED IAN GEORGE COBBAN |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYLE |
| 14/08/0814 August 2008 | ALTER MEMORANDUM 25/04/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED JEFFERY CHARLES MEASAMER |
| 05/03/085 March 2008 | DIRECTOR APPOINTED TAO QI |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED |
| 05/03/085 March 2008 | DIRECTOR APPOINTED WILLIAM JAMES BOYLE |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ZHOU YAN |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED ROSSWICK LIMITED CERTIFICATE ISSUED ON 11/02/08 |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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