ROTECH SUBSEA LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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28/03/2428 March 2024 Appointment of Mr Kevin Cargill as a director on 2024-03-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-30 with no updates

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24/02/2324 February 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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27/05/1927 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STEWART / 01/02/2017

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27/03/1927 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN HILL / 01/08/2018

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN AITKEN

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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12/02/1812 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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21/02/1721 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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23/09/1623 September 2016 CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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22/09/1622 September 2016 APPOINTMENT TERMINATED, SECRETARY GEORGE BELL

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL

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19/08/1619 August 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4512210002

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19/08/1619 August 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4512210001

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12/07/1612 July 2016 DIRECTOR APPOINTED MR MICHAEL COLIN HILL

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12/07/1612 July 2016 DIRECTOR APPOINTED MR DONALD STEWART

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12/07/1612 July 2016 DIRECTOR APPOINTED MR STEVEN GEORGE AITKEN

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11/07/1611 July 2016 DIRECTOR APPOINTED MR MARTIN HENRY GRAHAM

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4512210001

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4512210002

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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08/04/168 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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12/11/1512 November 2015 01/09/15 STATEMENT OF CAPITAL GBP 10000

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25/09/1525 September 2015 DIRECTOR APPOINTED STEPHEN COCHRANE

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05/08/155 August 2015 ADOPT ARTICLES 30/07/2015

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24/06/1524 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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06/06/136 June 2013 CURREXT FROM 31/05/2014 TO 30/06/2014

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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