NEPTUNE SUBSEA ENGINEERING LTD

Company Documents

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-08-07 with updates View Document
27/11/2427 November 2024	Termination of appointment of David Colin Ross as a director on 2024-11-22 View Document
08/08/248 August 2024	Current accounting period extended from 2024-06-30 to 2024-12-31 View Document
07/08/247 August 2024	Confirmation statement made on 2024-08-07 with updates View Document
07/03/247 March 2024	Accounts for a small company made up to 2023-06-30 View Document
14/12/2314 December 2023	Director's details changed for Mr David Colin Ross on 2023-12-14 View Document
09/08/239 August 2023	Confirmation statement made on 2023-08-07 with updates View Document
09/08/239 August 2023	Director's details changed for Mr David Colin Ross on 2023-08-07 View Document
07/08/237 August 2023	Secretary's details changed for Lc Secretaries Limited on 2023-08-07 View Document
04/04/234 April 2023	Accounts for a small company made up to 2022-06-30 View Document
13/05/2213 May 2022	Director's details changed for Mr David Colin Ross on 2022-05-12 View Document
09/08/219 August 2021	Confirmation statement made on 2021-08-07 with updates View Document
01/07/211 July 2021	Full accounts made up to 2020-06-30 View Document
11/08/2011 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR LEV URYEVICH ROBERTS-HARITONOV / 05/08/2020 View Document
11/08/2011 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR LEV URYEVICH ROBERTS-HARITONOV / 05/08/2020 View Document
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View Document
01/07/201 July 2020	PREVEXT FROM 31/03/2020 TO 30/06/2020 View Document
01/07/201 July 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANAGH View Document
26/05/2026 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 12/05/2020 View Document
13/05/2013 May 2020	CESSATION OF BLOSSOMVALE SCOTLAND HOLDINGS LIMITED AS A PSC View Document
13/05/2013 May 2020	NOTIFICATION OF PSC STATEMENT ON 07/11/2019 View Document
12/05/2012 May 2020	DIRECTOR APPOINTED MR DAVID COLIN ROSS View Document
12/05/2012 May 2020	DIRECTOR APPOINTED MR DAVID LUKE CAVANAGH View Document
12/05/2012 May 2020	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
12/05/2012 May 2020	PSC'S CHANGE OF PARTICULARS / NEPTUNE SCOTLAND HOLDINGS LIMITED / 15/11/2019 View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View Document
10/08/1810 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
13/06/1813 June 2018	DIRECTOR APPOINTED DR LEV URYEVICH ROBERTS-HARITONOV View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN KING View Document
07/03/187 March 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
11/10/1711 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 03/10/2017 View Document
22/08/1722 August 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
07/01/167 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
19/08/1519 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
15/05/1515 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 11/05/2015 View Document
15/05/1515 May 2015	APPOINTMENT TERMINATED, SECRETARY JOHN LOUDEN View Document
15/05/1515 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2015 View Document
29/12/1429 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/08/1412 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
11/06/1411 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2014 View Document
28/05/1428 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/05/1419 May 2014	DIRECTOR APPOINTED MR KEVIN ALEXANDER STEPHEN View Document
02/04/142 April 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN NAPIER View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/08/1312 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
23/05/1323 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 20/05/2013 View Document
19/02/1319 February 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
13/02/1313 February 2013	CURRSHO FROM 30/06/2013 TO 31/03/2013 View Document
13/02/1313 February 2013	PREVEXT FROM 31/03/2012 TO 30/06/2012 View Document
05/02/135 February 2013	PREVSHO FROM 30/06/2012 TO 31/03/2012 View Document
15/08/1215 August 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
10/08/1210 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 06/08/2012 View Document

17/05/1217 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 14/05/2012 View Document
15/05/1215 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 13/05/2012 View Document
02/05/122 May 2012	SECRETARY APPOINTED MR JOHN ALEXANDER LOUDEN View Document
02/05/122 May 2012	APPOINTMENT TERMINATED, SECRETARY GABRIEL CHIAPPINI View Document
03/04/123 April 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
13/10/1113 October 2011	STATEMENT OF COMPANY'S OBJECTS View Document
30/08/1130 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
26/08/1126 August 2011	VARYING SHARE RIGHTS AND NAMES View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFF NEWMAN View Document
12/08/1112 August 2011	DIRECTOR APPOINTED MR ROBIN NIGEL KING View Document
12/08/1112 August 2011	DIRECTOR APPOINTED MR COLIN GRANT NAPIER View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS DE LOUB View Document
17/06/1117 June 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
16/02/1116 February 2011	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
10/01/1110 January 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGE View Document
10/01/1110 January 2011	DIRECTOR APPOINTED MR GEOFF NEWMAN View Document
13/08/1013 August 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
12/08/1012 August 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS View Document
12/08/1012 August 2010	DIRECTOR APPOINTED MR DAVID ROSS DE LOUB View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK LANGE / 01/05/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK LANGE / 01/11/2009 View Document
12/11/0912 November 2009	AUDITOR'S RESIGNATION View Document
25/09/0925 September 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
26/08/0926 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
02/06/092 June 2009	SECRETARY APPOINTED GABRIEL MARIO CHIAPPINI View Document
12/03/0912 March 2009	ADOPT MEM AND ARTS 17/02/2009 View Document
07/03/097 March 2009	COMPANY NAME CHANGED SUBSEA ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/09 View Document
25/02/0925 February 2009	DIRECTOR APPOINTED CHRISTIAN MARK LANGE View Document
25/02/0925 February 2009	APPOINTMENT TERMINATED DIRECTOR ALLISTER FRASER View Document
24/01/0924 January 2009	CURRSHO FROM 31/08/2009 TO 30/06/2009 View Document
24/01/0924 January 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUGH PARKER View Document
22/01/0922 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/01/0915 January 2009	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHARLES EDMOND CHARTERED ACCOUNTANTS 23 CARDEN PLACE ABERDEEN AB10 1UQ View Document
15/01/0915 January 2009	DIRECTOR APPOINTED GEOFFREY EDWARDS View Document
15/01/0915 January 2009	SECRETARY APPOINTED LC SECRETARIES LIMITED View Document
12/11/0812 November 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
23/09/0823 September 2008	RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS View Document
28/05/0828 May 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
19/09/0719 September 2007	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS View Document
26/06/0726 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
25/09/0625 September 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
23/08/0523 August 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View Document
23/05/0523 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
06/09/046 September 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View Document
20/05/0420 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
03/10/033 October 2003	REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 7 QUEENS GARDENS ABERDEEN AB15 4YD View Document
27/08/0327 August 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View Document
19/09/0219 September 2002	S-DIV 23/08/02 View Document
19/09/0219 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/09/0219 September 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/08/0221 August 2002	DIRECTOR RESIGNED View Document
21/08/0221 August 2002	SECRETARY RESIGNED View Document
21/08/0221 August 2002	NEW DIRECTOR APPOINTED View Document
21/08/0221 August 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/08/027 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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