(MA) Articles and Memorandum of Association
filed on: 5th, December 2023
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, December 2023
| resolution
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Free Download
(6 pages)
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(TM01) 30th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
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Free Download
(1 page)
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(TM01) 30th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
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(TM02) 30th November 2023 - the day secretary's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) 30th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) 30th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 30th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 30th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th October 2023
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) 27th October 2023 - the day director's appointment was terminated
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) 27th October 2023 - the day director's appointment was terminated
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th October 2023
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(26 pages)
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(TM01) 11th August 2022 - the day director's appointment was terminated
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 11th August 2022
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(27 pages)
|
(TM01) 18th June 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 18th June 2020
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th June 2020
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th June 2020
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(27 pages)
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(TM01) 28th January 2020 - the day director's appointment was terminated
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
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(TM01) 29th August 2019 - the day director's appointment was terminated
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(28 pages)
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(AP01) New director was appointed on 19th February 2019
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) 31st December 2018 - the day director's appointment was terminated
filed on: 20th, February 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(24 pages)
|
(AP04) New secretary appointment on 16th July 2018
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 4th, October 2017
| accounts
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Free Download
(10 pages)
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(CH01) On 11th July 2017 director's details were changed
filed on: 11th, August 2017
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 16th June 2017. New Address: Constable Works Fowler Road West Pitkerro Industrial Estate, Broughty Ferry Dundee DD5 3RU. Previous address: 69 Dalkeith Road Dundee DD4 7HF
filed on: 16th, June 2017
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 9th, December 2016
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 9th, December 2016
| accounts
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Free Download
(5 pages)
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(SH02) Sub-division of shares on 22nd September 2016
filed on: 21st, October 2016
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, October 2016
| resolution
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Free Download
(23 pages)
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(AP01) New director was appointed on 22nd September 2016
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) 22nd September 2016 - the day director's appointment was terminated
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd September 2016
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd September 2016
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 14th November 2014: 146.00 GBP
filed on: 22nd, September 2016
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2016
| resolution
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Free Download
(18 pages)
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(AR01) Annual return drawn up to 12th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 1st July 2015
filed on: 13th, July 2015
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed ftl subsea LIMITEDcertificate issued on 06/07/15
filed on: 6th, July 2015
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AR01) Annual return drawn up to 12th June 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 3rd July 2015: 108.00 GBP
capital
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(SH01) Statement of Capital on 13th June 2015: 146.00 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 11th May 2015: 108.00 GBP
filed on: 15th, May 2015
| capital
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 15th, May 2015
| capital
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, November 2014
| resolution
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(AR01) Annual return drawn up to 12th June 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 18th June 2014: 100.00 GBP
capital
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(AP01) New director was appointed on 2nd May 2014
filed on: 2nd, May 2014
| officers
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Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th June 2013 with full list of members
filed on: 14th, June 2013
| annual return
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Free Download
(1 page)
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(AR01) Annual return drawn up to 12th June 2012 with full list of members
filed on: 12th, June 2012
| annual return
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, March 2012
| incorporation
|
Free Download
(8 pages)
|