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RS SUBSEA LTD

Company number SC533570

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
08 Feb 2024 TM01 Termination of appointment of Emma Marisa Rhodes as a director on 8 February 2024
30 Nov 2023 AA Micro company accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
20 Jan 2022 AA Micro company accounts made up to 30 April 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-04
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
17 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 May 2019 RP04CS01 Second filing of Confirmation Statement dated 24/04/2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/05/2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
25 Apr 2018 PSC07 Cessation of Emma Marisa Rhodes as a person with significant control on 24 April 2018
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
25 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
24 Oct 2016 AP01 Appointment of Miss Emma Marisa Rhodes as a director on 24 October 2016
09 Aug 2016 CH01 Director's details changed for Mr David David Rhodes on 9 August 2016
25 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-25
  • GBP 2,000