PROSERV SUBSEA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1814 September 2018 | APPLICATION FOR STRIKING-OFF |
| 06/09/186 September 2018 | STATEMENT BY DIRECTORS |
| 06/09/186 September 2018 | REDUCE ISSUED CAPITAL 30/07/2018 |
| 06/09/186 September 2018 | SOLVENCY STATEMENT DATED 30/07/18 |
| 06/09/186 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMONT |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / PROSERV OPERATIONS LIMITED / 27/07/2017 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT COX |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013 |
| 01/08/141 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
| 30/07/1330 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 |
| 07/05/137 May 2013 | ADOPT ARTICLES 06/12/2012 |
| 20/12/1220 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/122 November 2012 | CHANGE OF NAME 01/11/2012 |
| 02/11/122 November 2012 | COMPANY NAME CHANGED HYDRAFIT SUBSEA U.K. LIMITED CERTIFICATE ISSUED ON 02/11/12 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 70 QUEEN'S ROAD ABERDEEN AB15 4YE UNITED KINGDOM |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 70 QUEEN'S ROAD ABERDEEN AB15 4YE SCOTLAND |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 01/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 01/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 01/11/2011 |
| 23/11/1123 November 2011 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN |
| 16/11/1116 November 2011 | SECTION 519 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM BIRCHMOSS PLANT & STORAGE DEPOT ECHT WESTHILL ABERDEENSHIRE AB32 6XL |
| 17/08/1117 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 05/08/115 August 2011 | ARTICLES OF ASSOCIATION |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1130 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/1127 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 27/06/1127 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR DAVID TURCH LAMONT |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KING |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE KING / 19/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COVENTRY FISHER / 19/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED DAVIS MARC LARSSEN |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE FASTUCA |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | DIRECTOR RESIGNED PHILIP TURBERVILLE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED PHILIP GEORGE TURBERVILLE |
| 21/04/0921 April 2009 | SECTION 175 09/04/2009 |
| 12/01/0912 January 2009 | SECRETARY RESIGNED THOMAS WILLIAMS |
| 12/01/0912 January 2009 | SECRETARY APPOINTED GEORGE FASTUCA |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 08/05/088 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY RESIGNED NEIL MCINTOSH |
| 11/04/0811 April 2008 | SECRETARY APPOINTED THOMAS LANE WILLIAMS |
| 10/04/0810 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED MOIRA MCINTOSH |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED GARY MCINTOSH |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED ALBERT MCINTOSH |
| 10/04/0810 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED RUBEN SAIER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ERICH HORSLEY |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/055 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/055 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/055 October 2005 | � NC 1000000/100000 31/08/05 |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: BIRCHMOSS PLANT & STORAGE DEPT ECHT WESTHILL ABERDEENSHIRE AB32 6XL |
| 25/07/0525 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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