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S & H SUBSEA UK LTD

Company number SC340958

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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)
22 Jun 2023 RP05 Registered office address changed to PO Box 24072, Sc340958 - Companies House Default Address, Edinburgh, EH3 1FD on 22 June 2023
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 PSC04 Change of details for Mr Sandy Peterson as a person with significant control on 24 December 2020
28 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 5 April 2021
27 Jan 2021 TM01 Termination of appointment of Kim Amy Peterson as a director on 27 January 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
11 Nov 2020 AA Micro company accounts made up to 5 April 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 5 April 2019
11 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 5 April 2018
11 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
12 Jan 2018 AP01 Appointment of Mrs Kim Amy Peterson as a director on 3 January 2018
11 Dec 2017 AA Micro company accounts made up to 5 April 2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
04 Nov 2016 CH01 Director's details changed for Mr Sandy Peterson on 31 October 2016
15 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100