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MODUS SUBSEA GROUP LIMITED

Company number 06046062

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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)
09 Feb 2010 CH01 Director's details changed for Arthur Charles Tompkins on 1 November 2009
21 Dec 2009 AA Full accounts made up to 31 March 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Apr 2009 288b Appointment terminated director piers wilkinson
07 Apr 2009 AA Full accounts made up to 31 March 2008
09 Feb 2009 363a Return made up to 09/01/09; full list of members
06 Feb 2009 288c Director and secretary's change of particulars / nicholas tompkins / 11/07/2008
06 Feb 2009 288c Director's change of particulars / arthur tompkins / 30/06/2008
12 Jun 2008 288a Director appointed piers wilkinson
12 Jun 2008 288a Director appointed jason edward tompkins
10 Jun 2008 88(2) Ad 31/03/08\gbp si 999148@1=999148\gbp ic 851/999999\
30 Jan 2008 88(3) Particulars of contract relating to shares
30 Jan 2008 88(2)R Ad 02/11/07--------- £ si 851@1
24 Jan 2008 363a Return made up to 09/01/08; full list of members
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
21 May 2007 287 Registered office changed on 21/05/07 from: salutation cottage farm little smeaton northallerton north yorkshire DL6 2HH
29 Jan 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
09 Jan 2007 NEWINC Incorporation