INTERVENTEK SUBSEA ENGINEERING LIMITED: Filings

  • Overview

    Company NameINTERVENTEK SUBSEA ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC468667
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INTERVENTEK SUBSEA ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    7 pagesCS01

    Accounts for a small company made up to Feb 28, 2025

    15 pagesAA

    Director's details changed for Mr Frank Wilkie Summers on May 01, 2022

    2 pagesCH01

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    1 pagesAA01

    Cancellation of shares. Statement of capital on Jul 16, 2025

    • Capital: GBP 217,455.00
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Termination of appointment of Michael James Speakman as a director on Jul 16, 2025

    1 pagesTM01

    Appointment of Mr Graeme Forbes Coutts as a director on Jun 20, 2025

    2 pagesAP01

    Confirmation statement made on Jan 30, 2025 with updates

    6 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    13 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    7 pagesCS01

    Termination of appointment of Daniel George Purkis as a director on Jan 17, 2024

    1 pagesTM01

    Termination of appointment of Colin Smith as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Graeme Forbes Coutts as a director on Nov 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Feb 28, 2023

    14 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 20, 2023

    • Capital: GBP 231,031
    3 pagesSH01

    Appointment of Mr Alan Duncan as a director on Jun 01, 2023

    2 pagesAP01

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    12 pagesAA

    Accounts for a small company made up to Feb 28, 2021

    13 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2020

    26 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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