GRECO SUBSEA LIMITED

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DateDescription
22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
25 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LTD / 21/01/2014

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30/06/1430 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WOODROW / 21/01/2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
21 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UQ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/12/1219 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 CORPORATE SECRETARY APPOINTED MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LTD

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL

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04/07/124 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR APPOINTED MR DEREK JOHN WOODROW

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 SECOND FILING WITH MUD 19/06/11 FOR FORM AR01

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL

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01/07/111 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/101 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM ALPHA BUSINESS SERVICES LIMITED INVEREBRIE ELLON ABERDEENSHIRE AB41 8PX SCOTLAND

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL CALLAGHAN

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11/05/1011 May 2010 SECRETARY APPOINTED IAN JAMES MCDOUGALL

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 DIRECTOR'S PARTICULARS MICHAEL CALLAGHAN

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: ALPHA BUSINESS SERVICES INVERBRIE ELLON ABERDEENSHIRE AB41 8PX

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: FIRST FLOOR 21 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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11/04/0511 April 2005 PARTIC OF MORT/CHARGE *****

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 SECRETARY RESIGNED

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06/07/046 July 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 COMPANY NAME CHANGED PENPLANT LIMITED CERTIFICATE ISSUED ON 03/06/04

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/06/0325 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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