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SUB SEA OFFSHORE LIMITED

Company number 01385206

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Company Results (links open in a new window)
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)
11 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
12 Nov 2025 TM01 Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025
View PDF Termination of appointment of Timothy Michael Horsfall as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 AP01 Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025
View PDF Appointment of Ms Rachel Lynn Johnson as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 CS01 Confirmation statement made on 25 October 2025 with no updates
View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
12 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024 PSC02 Notification of Halliburton Global Holdings Limited as a person with significant control on 31 May 2022
View PDF Notification of Halliburton Global Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 PSC07 Cessation of Rockwater Limited as a person with significant control on 31 May 2022
View PDF Cessation of Rockwater Limited as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2024 AP01 Appointment of Mr Steven Ross Craib as a director on 25 October 2024
View PDF Appointment of Mr Steven Ross Craib as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 TM01 Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
View PDF Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 TM01 Termination of appointment of Scot Clifton as a director on 25 October 2024
View PDF Termination of appointment of Scot Clifton as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 TM02 Termination of appointment of Scot Clifton as a secretary on 24 October 2024
View PDF Termination of appointment of Scot Clifton as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AD01 Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
View PDF Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024 TM01 Termination of appointment of Shaikh Usman as a director on 13 June 2024
View PDF Termination of appointment of Shaikh Usman as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
15 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
12 May 2023 TM01 Termination of appointment of Steve Nowe as a director on 26 April 2023
View PDF Termination of appointment of Steve Nowe as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 AP01 Appointment of Timothy Michael Horsfall as a director on 26 April 2023
View PDF Appointment of Timothy Michael Horsfall as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
26 Jan 2022 AP01 Appointment of Steve Nowe as a director on 1 January 2022
View PDF Appointment of Steve Nowe as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022 TM01 Termination of appointment of Martin Robert White as a director on 31 December 2021
View PDF Termination of appointment of Martin Robert White as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021 TM01 Termination of appointment of Wael Mekkawy as a director on 31 October 2021
View PDF Termination of appointment of Wael Mekkawy as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021 AP01 Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021
View PDF Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)