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ROVIN SUBSEA LIMITED

Company number 10193057

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	AP01	Appointment of Mr Liam John Knight as a director on 1 May 2024	View PDF Appointment of Mr Liam John Knight as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 29 September 2022	View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Unaudited abridged accounts made up to 29 September 2021	View PDF Unaudited abridged accounts made up to 29 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA01	Current accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Current accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MR01	Registration of charge 101930570001, created on 1 July 2021	View PDF Registration of charge 101930570001, created on 1 July 2021 - link opens in a new window - 23 pages (23 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	PSC01	Notification of Liam Knight as a person with significant control on 5 April 2018	View PDF Notification of Liam Knight as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	PSC04	Change of details for Mr Michael David Mckenna as a person with significant control on 5 April 2018	View PDF Change of details for Mr Michael David Mckenna as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 116	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 116 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 May 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ROVIN SUBSEA LIMITED

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