INTERVENTEK SUBSEA ENGINEERING LIMITED

Company number SC468667 ·

Active

73 filings

Date Filing
10 Jun 2026 Director's details changed for Director Ryan Strachan on 2026-06-08 · 2 pages View document
9 Jun 2026 Appointment of Director Ryan Strachan as a director on 2026-06-08 · 2 pages View document
13 Feb 2026 Confirmation statement made on 2026-01-30 with updates · 7 pages View document
27 Jan 2026 Accounts for a small company made up to 2025-02-28 · 15 pages View document
8 Dec 2025 Director's details changed for Mr Frank Wilkie Summers on 2022-05-01 · 2 pages View document
23 Sep 2025 Current accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page View document
26 Aug 2025 Cancellation of shares. Statement of capital on 2025-07-16 · 4 pages View document
26 Aug 2025 Purchase of own shares. · 4 pages View document
23 Jul 2025 Termination of appointment of Michael James Speakman as a director on 2025-07-16 · 1 page View document
23 Jul 2025 Appointment of Mr Graeme Forbes Coutts as a director on 2025-06-20 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Feb 2025 Confirmation statement made on 2025-01-30 with updates · 6 pages View document
28 Nov 2024 Accounts for a small company made up to 2024-02-29 · 13 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 7 pages View document
30 Jan 2024 Termination of appointment of Daniel George Purkis as a director on 2024-01-17 · 1 page View document
1 Nov 2023 Termination of appointment of Colin Smith as a director on 2023-10-31 · 1 page View document
1 Nov 2023 Termination of appointment of Graeme Forbes Coutts as a director on 2023-11-01 · 1 page View document
30 Oct 2023 Accounts for a small company made up to 2023-02-28 · 14 pages View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions · 2 pages View document
26 Oct 2023 Statement of capital following an allotment of shares on 2023-10-20 · 3 pages View document
23 Jun 2023 Appointment of Mr Alan Duncan as a director on 2023-06-01 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
14 Nov 2022 Accounts for a small company made up to 2022-02-28 View document
28 Feb 2022 Accounts for a small company made up to 2021-02-28 · 13 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
11 Aug 2021 Accounts for a small company made up to 2020-02-28 View document
18 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
18 Jun 2021 Compulsory strike-off action has been discontinued View document
19 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
5 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View document
22 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MR DANIEL JOSEPH PURKIS / 22/08/2018 View document
23 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MR DANIEL JOSEPH PURKIS / 01/06/2018 View document
10 Apr 2018 19/03/18 STATEMENT OF CAPITAL GBP 229403.00 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
1 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BALFOUR / 01/11/2017 View document
8 Nov 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2017 20/10/17 STATEMENT OF CAPITAL GBP 226002 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD MAWTUS / 01/12/2016 View document
14 Jun 2016 FULL ACCOUNTS MADE UP TO 28/02/16 View document
6 May 2016 DIRECTOR APPOINTED MR STUART EDWARD FERGUSON View document
9 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
20 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 30/09/2015 View document
20 Nov 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O WELLCENTRIC WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE AB21 7GA View document
5 Nov 2015 25/09/15 STATEMENT OF CAPITAL GBP 222608 View document
14 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Sep 2015 28/02/15 TOTAL EXEMPTION FULL View document
13 May 2015 PREVEXT FROM 31/01/2015 TO 28/02/2015 View document
7 May 2015 DIRECTOR APPOINTED MR FRANK WILKIE SUMMERS View document
7 May 2015 DIRECTOR APPOINTED BRETT ANTHONY LESTRANGE View document
7 May 2015 DIRECTOR APPOINTED MR COLIN SMITH View document
7 May 2015 DIRECTOR APPOINTED MR ROBERT STABLES View document
7 May 2015 DIRECTOR APPOINTED NEIL STEPHEN MCGUINNESS View document
7 May 2015 DIRECTOR APPOINTED MR MICHAEL GRAHAM MORGAN View document
7 May 2015 DIRECTOR APPOINTED MR KENNETH BALFOUR View document
7 May 2015 DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN View document
7 May 2015 DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR View document
7 May 2015 DIRECTOR APPOINTED MR MR DANIEL JOSEPH PURKIS View document
5 May 2015 27/03/15 STATEMENT OF CAPITAL GBP 209243.00 View document
1 May 2015 ADOPT ARTICLES 27/03/2015 View document
10 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
22 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 65404.00 View document
14 Oct 2014 DIRECTOR APPOINTED CHRISTOPHER DONALD MAWTUS View document
14 Oct 2014 ADOPT ARTICLES 30/09/2014 View document
24 Jun 2014 DIRECTOR APPOINTED MR GAVIN DAVID COWIE View document
24 Jun 2014 DIRECTOR APPOINTED MR JOHN DAVID SANGSTER View document
30 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document