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NEPTUNE SUBSEA IP LIMITED

Company number 10591232

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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)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
24 Sep 2019	MR01	Registration of charge 105912320002, created on 23 September 2019	View PDF Registration of charge 105912320002, created on 23 September 2019 - link opens in a new window - 52 pages (52 pages)
17 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AD01	Registered office address changed from Bates House 130 Church Road Harold Wood RM3 0SD to Bates House Church Road Harold Wood Essex RM3 0SD on 11 October 2017	View PDF Registered office address changed from Bates House 130 Church Road Harold Wood RM3 0SD to Bates House Church Road Harold Wood Essex RM3 0SD on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to Bates House 130 Church Road Harold Wood RM3 0SD on 28 September 2017	View PDF Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to Bates House 130 Church Road Harold Wood RM3 0SD on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 USD 87,054.24	View PDF Statement of capital following an allotment of shares on 14 February 2017 USD 87,054.24 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	SH02	Sub-division of shares on 10 February 2017	View PDF Sub-division of shares on 10 February 2017 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	SH14	Redenomination of shares. Statement of capital 10 February 2017 USD 1.25	View PDF Redenomination of shares. Statement of capital 10 February 2017 USD 1.25 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	AP01	Appointment of Mr Stuart Barnes as a director on 28 February 2017	View PDF Appointment of Mr Stuart Barnes as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	MR01	Registration of charge 105912320001, created on 24 February 2017	View PDF Registration of charge 105912320001, created on 24 February 2017 - link opens in a new window - 43 pages (43 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-30 GBP 1	View PDF Incorporation Statement of capital on 2017-01-30 GBP 1 - link opens in a new window - 41 pages (41 pages)

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