CORTEZ SUBSEA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2213 May 2022 | Administrator's progress report |
| 12/01/2212 January 2022 | Creditors’ decision on administrator’s proposals |
| 16/12/2116 December 2021 | Notice of Administrator's proposal |
| 16/12/2116 December 2021 | Statement of affairs AM02SOASCOT |
| 12/11/2112 November 2021 | Registered office address changed from Ground Floor Silverburn Lodge Claymore Drive Bridge of Don Aberdeen AB23 8GD to 12 Carden Place Aberdeen AB10 1UR on 2021-11-12 |
| 11/11/2111 November 2021 | Appointment of an administrator |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3851690003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHAPMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/11/183 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1825 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 985680.00 |
| 25/10/1825 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEP TECH FOR OIL SERVICES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN GIRVAN |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR WAEL ABDELRAHMAN IBRAHIM BAKR |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR SEAN GIRVAN |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED DOCTOR BENJAMIN JAMES CHAPMAN |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHAPMAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1411 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BANNISTER / 10/09/2014 |
| 22/10/1322 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 123695.00 |
| 16/10/1316 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED DR BENJAMIN JAMES CHAPMAN |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 250100.00 |
| 14/03/1314 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 8 ALBERT PLACE ABERDEEN AB25 1RG |
| 30/10/1230 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1230 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 100100 |
| 12/10/1212 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER |
| 25/08/1225 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 14/12/1114 December 2011 | SECRETARY APPOINTED JOHN GORDON MACRAE |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCPHAIL |
| 27/09/1127 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | SAIL ADDRESS CREATED |
| 15/09/1115 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED STEPHEN MCPHAIL |
| 16/03/1116 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1014 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED ALASDAIR BRIDGEWOOD COWIE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON |
| 08/12/108 December 2010 | COMPANY NAME CHANGED MOUNTWEST ACCREDIT LIMITED CERTIFICATE ISSUED ON 08/12/10 |
| 08/12/108 December 2010 | CHANGE OF NAME 06/12/2010 |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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