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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)
30 Mar 2020 TM01 Termination of appointment of Declan Joseph Slattery as a director on 20 February 2020
30 Mar 2020 TM01 Termination of appointment of Gregory John Herrera as a director on 20 February 2020
30 Mar 2020 TM01 Termination of appointment of Thomas Gerard Bryce as a director on 20 February 2020
30 Mar 2020 TM01 Termination of appointment of Ian Donald as a director on 20 February 2020
19 Mar 2020 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Badentoy Avenue Badentoy Park Portlethen Aberdeen, Scotland AB12 4YB on 19 March 2020
05 Feb 2020 MR04 Satisfaction of charge SC3987840001 in full
20 Dec 2019 SH06 Cancellation of shares. Statement of capital on 26 November 2019
  • GBP 144.94
20 Dec 2019 SH03 Purchase of own shares.
02 Oct 2019 AA Full accounts made up to 31 December 2018
19 Aug 2019 SH06 Cancellation of shares. Statement of capital on 5 June 2019
  • GBP 145.02
19 Aug 2019 SH03 Purchase of own shares.
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 145.07
31 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
31 May 2019 AP01 Appointment of Mr Declan Joseph Slattery as a director on 15 October 2018
30 May 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
20 Aug 2018 AA Accounts for a small company made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
16 May 2018 PSC08 Notification of a person with significant control statement
16 May 2018 PSC07 Cessation of Ian Donald as a person with significant control on 5 March 2018
24 Apr 2018 PSC07 Cessation of John Reid as a person with significant control on 5 March 2018
19 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2018
  • GBP 133.38
09 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
09 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 139.14
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 143.53