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P & O SUBSEA LIMITED

Company number 00658000

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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)
27 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
21 Mar 2006 287 Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
14 Feb 2006 363s Return made up to 01/01/06; full list of members
09 Jun 2005 AA Accounts made up to 31 December 2004
02 Feb 2005 363a Return made up to 01/01/05; full list of members
05 Jan 2005 288b Secretary resigned;director resigned
05 Jan 2005 288a New secretary appointed;new director appointed
12 Jul 2004 AA Accounts made up to 31 December 2003
01 Feb 2004 363a Return made up to 01/01/04; full list of members
14 Oct 2003 AA Accounts made up to 31 December 2002
03 Feb 2003 363a Return made up to 01/01/03; full list of members
11 Oct 2002 AA Accounts made up to 31 December 2001
26 Jun 2002 288b Director resigned
26 Jun 2002 288a New director appointed
16 Jun 2002 363a Return made up to 24/05/02; full list of members
29 Jul 2001 AA Accounts made up to 31 December 2000
22 Jun 2001 363a Return made up to 24/05/01; full list of members
10 May 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288b Secretary resigned;director resigned
17 Nov 2000 288a New secretary appointed;new director appointed
17 Nov 2000 288b Secretary resigned;director resigned
21 Aug 2000 AA Accounts made up to 31 December 1999
14 Jun 2000 363a Return made up to 24/05/00; full list of members