JBM SUBSEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/07/151 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/06/1424 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/06/1117 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENZIES / 14/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/01/0929 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / BERYL MENZIES / 14/06/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MCCLIII ) LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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