SUBTECH LTD

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Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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04/12/154 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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08/01/138 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/12/115 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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21/12/1021 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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12/11/1012 November 2010 05/04/10 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR IAN ROSS / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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26/11/0926 November 2009 05/04/09 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 05/04/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

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29/02/0829 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 COMPANY NAME CHANGED
FREELANCE EURO SERVICES (MLVIII)
LIMITED
CERTIFICATE ISSUED ON 20/11/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/01/0711 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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19/12/0519 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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15/12/0415 December 2004 AMENDING RES 01/04/04 08/12/04

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30/07/0430 July 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 COMPANY NAME CHANGED
FREELANCE EURO SERVICES MLVIII L
IMITED
CERTIFICATE ISSUED ON 10/02/04

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29/01/0429 January 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04

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16/12/0316 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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