SUBSEA DYNATECH LIMITED

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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 15/12/14 NO CHANGES

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01/12/141 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY ESSLEMONT CAMERON GAULD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FRASER / 05/08/2011

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM WESTFIELDS MARYCULTER ABERDEEN AB12 5GX

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25/01/1125 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 15/12/2009

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21/12/0921 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FRASER / 15/12/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0727 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0520 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/12/0119 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/01/0117 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/01/004 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/12/9821 December 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/98

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/01/984 January 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/01/977 January 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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06/02/966 February 1996 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 SECRETARY'S PARTICULARS CHANGED

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23/12/9423 December 1994 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/12/9423 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/9421 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/12/9315 December 1993 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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26/03/9326 March 1993 REGISTERED OFFICE CHANGED ON 26/03/93 FROM: WESTFIELD MARYCULTER ABERDEEN AB1 0BX

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 3 RUBISLAW TERRACE ABERDEEN AB1 1XE

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10/01/9310 January 1993 RETURN MADE UP TO 15/12/92; CHANGE OF MEMBERS

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/02/9225 February 1992 S366A DISP HOLDING AGM 06/02/92 S252 DISP LAYING ACC 06/02/92

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10/02/9210 February 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS

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10/02/9210 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/07/9130 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/04/911 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/01/9115 January 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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18/03/9018 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/02/907 February 1990 RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS

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13/03/8913 March 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/01/886 January 1988 RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/01/8719 January 1987 ANNUAL RETURN MADE UP TO 15/12/86

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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