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ACERGY EQUIPMENT LIMITED - East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC148981
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- East Campus
- Prospect Road, Arnhall Business Park
- Westhill
- Aberdeenshire
- AB32 6FE East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE UK
Management
- Managing Directors
- GORDON, John Alexander
- MCNEILL, Stephen Anthony
- Company secretaries
- PEACE, Lorna Helen
- SUBSEA 7 M.S. LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-10
- Dissolved on
- 2014-12-12
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAN-DIVE MARINE U.K. LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-02-10
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ACERGY EQUIPMENT LIMITED Company Description
- ACERGY EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC148981. Its current trading status is "closed". It was registered 1994-02-10. It was previously called CAN-DIVE MARINE U.K. LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at East Campus .
Get ACERGY EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acergy Equipment Limited - East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
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Articles of Association
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-12-12) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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gazette-notice-voluntary (2014-08-22) - GAZ1(A)
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dissolution-application-strike-off-company (2014-08-08) - DS01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2013-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2013-12-05) - TM02
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termination-director-company-with-name-termination-date (2013-12-05) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-corporate-secretary-company-with-change-date (2013-03-04) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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termination-director-company-with-name-termination-date (2012-07-17) - TM01
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appoint-person-director-company-with-name-date (2012-07-17) - AP01
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change-account-reference-date-company-previous-extended (2012-07-23) - AA01
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accounts-with-accounts-type-full (2012-11-05) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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legacy (2009-03-13) - 288c
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
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legacy (2009-03-27) - 288b
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accounts-with-accounts-type-full (2009-07-28) - AA
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-08-26) - 288b
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legacy (2009-08-26) - 288a
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appoint-person-director-company-with-name (2009-12-18) - AP01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-03-12) - 363a
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legacy (2008-04-30) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-05-13) - 288c
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legacy (2008-05-14) - 288b
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legacy (2008-05-23) - 288a
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legacy (2008-08-01) - 288c
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legacy (2008-08-15) - 288b
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-11-03) - 287
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legacy (2008-11-28) - 288b
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-10-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-21) - 419a(Scot)
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legacy (2006-09-28) - 244
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-02-14) - 363a
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legacy (2006-02-14) - 288c
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certificate-change-of-name-company (2006-01-23) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-08) - AA
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-29) - 410(Scot)
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legacy (2004-11-20) - 410(Scot)
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legacy (2004-09-23) - 244
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resolution (2004-02-24) - RESOLUTIONS
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-full (2004-01-08) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 288b
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legacy (2003-05-08) - 225
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-11) - 363s
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accounts-with-accounts-type-full (2002-09-03) - AA
keyboard_arrow_right 2001
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-full (2001-04-17) - AA
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-24) - AA
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legacy (2000-03-17) - 287
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legacy (2000-03-17) - 288a
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legacy (2000-03-17) - 288b
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-19) - 363a
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accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-02-13) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-11) - 363a
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-02-14) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-10-09) - 225(2)
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legacy (1995-04-13) - 88(2)R
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legacy (1995-03-07) - 288
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legacy (1995-02-13) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-15) - CERTNM
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incorporation-company (1994-02-10) - NEWINC