SUBSEA ENERGY SOLUTIONS LTD

Company number 07804453

Date	Type	Description	View / Download
03 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 01/11/2023.	(3 pages)
02 Sep 2014	ANNOTATION	Rectified TM01 was removed from the public register on 13/04/2015 as the information was invalid or ineffective
02 Sep 2014	ANNOTATION	Rectified TM01 was removed from the public register on 13/04/2015 as this was done without the authority of the company
02 Sep 2014	ANNOTATION	Rectified AP01 was removed from the public register on 13/04/2015 as the information was invalid or ineffective
02 Sep 2014	ANNOTATION	Rectified Form AD01 was removed from the public register on 10/04/2015 as it was done without the authority of the company
29 Aug 2014	ANNOTATION	Rectified AP01 was removed from the public register on 13/04/2015 as this was done without the authority of the company
29 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/11/2023.	(3 pages)
28 Aug 2014	ANNOTATION	Rectified Form AD01 was removed from the public register on 10/04/2015 as it was done without the authority of the company
28 Aug 2014	ANNOTATION	Rectified TM01 was removed from the public register on 13/04/2015 as this was done without the authority of the company
28 Aug 2014	ANNOTATION	Rectified Form AD01 was removed from the public register on 10/04/2015 as it was done without the authority of the company
08 Aug 2014	ANNOTATION	Rectified Form AD01 was removed from the public register on 10/04/2015 as it was done without the authority of the company
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2023.	(4 pages)
18 Jun 2014	TM01	Termination of appointment of Philip Stanyon as a director	(1 page)
04 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
27 Mar 2014	TM01	Termination of appointment of David Gornall as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Philip Ashly Ross Stanyon as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Paul Boddy as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Philip Stanyon as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2023.	(5 pages)
05 Sep 2013	AP01	Appointment of Mr Philip Ashly Ross Stanyon as a director	(2 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
19 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
13 Mar 2012	AD01	Registered office address changed from , Subsea Energy Solutions West Close Road, Barnoldswick, BB18 5EN, United Kingdom on 13 March 2012	(1 page)
16 Jan 2012	AP01	Appointment of Mr David Anthony Gornall as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of David Gornall as a director	(1 page)