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TITAN SUBSEA SERVICES LIMITED
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TITAN SUBSEA SERVICES LIMITED: Filings

    • Overview

    Company NameTITAN SUBSEA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC056038
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TITAN SUBSEA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2016

    		LRESSP

    Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB

    		1 pagesAD02

    Registered office address changed from Bj Services Company Ltd Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on Nov 25, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

    		2 pagesAP03

    Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

    		1 pagesTM02

    Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 150,850
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 150,850
    		SH01

    Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014

    		2 pagesAP03

    Termination of appointment of Paul Bryan Stokes as a secretary on Jul 01, 2014

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Appointment of Mr. Michael Allan Rasmuson as a director

    		2 pagesAP01

    Termination of appointment of Oluwole Onabolu as a director

    		1 pagesTM01

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 150,850
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Oluwole Onabolu as a director

    		2 pagesAP01

    Termination of appointment of Elaine Mays as a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0