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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)
30 Jan 2023 MR01 Registration of charge 078044530003, created on 26 January 2023
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
19 Jan 2022 AA Unaudited abridged accounts made up to 31 October 2021
07 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
01 Dec 2020 AA Unaudited abridged accounts made up to 31 October 2020
24 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
28 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
26 Nov 2019 MR04 Satisfaction of charge 078044530001 in full
21 Oct 2019 MR01 Registration of charge 078044530002, created on 8 October 2019
09 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Apr 2019 AA Unaudited abridged accounts made up to 31 October 2018
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
22 Jan 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
09 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 2
20 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Jul 2016 MR01 Registration of charge 078044530001, created on 30 June 2016
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Feb 2016 AD01 Registered office address changed from , Unit 4 Chartermark Way Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL to Unit 4 Chartermark Way Colburn Business Park Catterick Road Catterick Garrison North Yorkshire DL9 4QJ on 18 February 2016
21 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2023.
20 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Mar 2015 CH01 Director's details changed for Mr Paul Kenneth Boddy on 25 March 2015
25 Mar 2015 AD01 Registered office address changed from , Unit 12 Harelands Courtyard Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY to Unit 4 Chartermark Way Colburn Business Park Catterick Road Catterick Garrison North Yorkshire DL9 4QJ on 25 March 2015
25 Mar 2015 AP01 Appointment of Mr Philip Ashley Ross Stanyon as a director on 25 February 2015