PROJECT MANAGEMENT SUBSEA LTD

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Company Documents

DateDescription
02/09/192 September 2019 16/04/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 PREVSHO FROM 31/05/2019 TO 16/04/2019

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20/06/1920 June 2019 CESSATION OF JAMES MCCALLUM ALLAN AS A PSC

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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16/04/1916 April 2019 Annual accounts for year ending 16 Apr 2019

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18/12/1818 December 2018 31/05/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ALEXANDER ALLAN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 SECRETARY APPOINTED MRS KIRSTY NICOLE MANSON

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29/05/1829 May 2018 DIRECTOR APPOINTED MR CRAIG ALEXANDER ALLAN

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31/10/1731 October 2017 31/05/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCALLUM ALLAN / 05/10/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MCCALLUM ALLAN / 05/10/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCALLUM ALLAN / 18/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCALLUM ALLAN / 18/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCALLUM ALLAN / 18/06/2014

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02/07/142 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/07/134 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCALLUM ALLAN / 18/06/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/08/121 August 2012 CURRSHO FROM 30/06/2013 TO 31/05/2013

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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