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SUBSEA ENERGY SOLUTIONS LTD

Company number 07804453

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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)
07 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2023	AR01	Annual return made up to 2 September 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 03/09/2014 as it was not properly delivered.	View PDF Annual return made up to 2 September 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 03/09/2014 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
01 Nov 2023	AR01	Annual return made up to 15 August 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 29/08/2014 as it was not properly delivered.	View PDF Annual return made up to 15 August 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 29/08/2014 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
07 Sep 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2023	RP04AR01	Second filing of the annual return made up to 1 July 2014	View PDF Second filing of the annual return made up to 1 July 2014 - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	RP04AR01	Second filing of the annual return made up to 4 October 2013	View PDF Second filing of the annual return made up to 4 October 2013 - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	RP04AR01	Second filing of the annual return made up to 2 September 2015	View PDF Second filing of the annual return made up to 2 September 2015 - link opens in a new window - 22 pages (22 pages)
24 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Paul Kenneth Boddy as a director on 19 July 2023	View PDF Termination of appointment of Paul Kenneth Boddy as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Simon Timothy Boissier Wyles as a director on 19 July 2023	View PDF Appointment of Mr Simon Timothy Boissier Wyles as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Christopher Johannes Topp as a director on 19 July 2023	View PDF Appointment of Mr Christopher Johannes Topp as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC05	Change of details for Subsea Energy Solutions Holdings Ltd as a person with significant control on 20 June 2023	View PDF Change of details for Subsea Energy Solutions Holdings Ltd as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC05	Change of details for Subsea Energy Solutions Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Subsea Energy Solutions Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Polyurethane Products Ltd as a person with significant control on 20 June 2023	View PDF Cessation of Polyurethane Products Ltd as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC02	Notification of Polyurethane Products Ltd as a person with significant control on 6 April 2016	View PDF Notification of Polyurethane Products Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH06	Cancellation of shares. Statement of capital on 20 June 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 20 June 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	MR04	Satisfaction of charge 078044530002 in full	View PDF Satisfaction of charge 078044530002 in full - link opens in a new window - 1 page (1 page)
20 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 May 2023	SH06	Cancellation of shares. Statement of capital on 3 May 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 3 May 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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SUBSEA ENERGY SOLUTIONS LTD

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