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ENPRO SUBSEA LIMITED

Company number SC398784

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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)
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
16 Dec 2020 MA Memorandum and Articles of Association
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 145
10 Nov 2020 SH02 Consolidation of shares on 30 October 2020
09 Nov 2020 SH10 Particulars of variation of rights attached to shares
06 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 SH08 Change of share class name or designation
21 Oct 2020 AP03 Appointment of Dr David Benjamin Willey as a secretary on 21 October 2020
02 Sep 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
22 May 2020 PSC02 Notification of Hunting Energy Holdings Limited as a person with significant control on 21 February 2020
22 May 2020 PSC09 Withdrawal of a person with significant control statement on 22 May 2020
14 May 2020 AD01 Registered office address changed from Badentoy Avenue Badentoy Park Portlethen Aberdeen, Scotland AB12 4YB to C/O Hunting Energy Services Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB on 14 May 2020
24 Apr 2020 AP01 Appointment of Mr Bruce Hill Ferguson as a director on 20 February 2020
24 Apr 2020 TM01 Termination of appointment of Peter Rose as a director on 15 April 2020
24 Apr 2020 AP01 Appointment of Mr Stewart Barrie as a director on 16 April 2020
09 Apr 2020 AP01 Appointment of Mr Peter Rose as a director on 20 February 2020
09 Apr 2020 TM01 Termination of appointment of Einar Gamman as a director on 20 February 2020
09 Apr 2020 AP01 Appointment of Mr Arthur James Johnson as a director on 20 February 2020
09 Apr 2020 TM01 Termination of appointment of John Reid as a director on 20 February 2020
09 Apr 2020 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 20 February 2020
09 Apr 2020 TM01 Termination of appointment of Neil Hedley Rogerson as a director on 20 February 2020
09 Apr 2020 TM01 Termination of appointment of Steven George Morris Robb as a director on 20 February 2020
30 Mar 2020 AP01 Appointment of Mr Dane Tipton as a director on 20 February 2020
30 Mar 2020 TM01 Termination of appointment of Declan Joseph Slattery as a director on 20 February 2020