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ISLAND OFFSHORE SUBSEA UK LIMITED

Company number SC492748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Sep 2023 TM01 Termination of appointment of Henning Sundet as a director on 9 September 2023
22 Sep 2023 PSC07 Cessation of Henning Sundet as a person with significant control on 9 September 2023
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 PSC07 Cessation of Lyder Von Der Lippe as a person with significant control on 1 August 2018
22 May 2019 TM01 Termination of appointment of Lyder Von Der Lippe as a director on 1 August 2018
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
31 Oct 2018 AP04 Appointment of Henderson Loggie as a secretary on 1 August 2018
31 Oct 2018 TM02 Termination of appointment of Natalie Milne as a secretary on 1 August 2018
29 Oct 2018 PSC01 Notification of Henning Sundet as a person with significant control on 1 August 2018
29 Oct 2018 AP01 Appointment of Mr Henning Sundet as a director on 1 August 2018
13 Sep 2018 AD01 Registered office address changed from Unit 19 1st Floor Spires Business Centre Mugiemoss Road Bucksburn Aberdeen AB21 9BG to 45 Queens Road Aberdeen AB15 4ZN on 13 September 2018
02 Aug 2018 AA Full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015