DOF SUBSEA S&P UK LIMITED: Filings

  • Overview

    Company NameDOF SUBSEA S&P UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435752
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DOF SUBSEA S&P UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 29, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Jan Kristian Haukeland as a director on Dec 01, 2018

    2 pagesAP01

    Termination of appointment of Eirik Hannevik Torressen as a director on Dec 01, 2018

    1 pagesTM01

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    27 pagesAA

    Appointment of Mr Eirik Hannevik Torressen as a director on Nov 01, 2016

    2 pagesAP01

    Termination of appointment of Jan Kristian Haukeland as a director on Nov 01, 2016

    1 pagesTM01

    Confirmation statement made on Oct 30, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Director's details changed for Mr Jan Inge Nore on Jan 04, 2016

    2 pagesCH01

    Director's details changed for Mr Jan Kristian Haukeland on Jan 04, 2016

    2 pagesCH01

    Director's details changed for Mr Mons Svendal Aase on Jan 04, 2016

    2 pagesCH01

    Secretary's details changed for Bhavin Naresh Asher on Jan 04, 2016

    1 pagesCH03

    Appointment of Mr Robert Daniel Gillespie as a director on Apr 04, 2016

    2 pagesAP01

    Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on Dec 23, 2015

    1 pagesAD01

    Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on Dec 23, 2015

    1 pagesAD01

    Annual return made up to Oct 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    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