Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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09 Apr 2024 |
PSC05 |
Change of details for Enpro Subsea Limited as a person with significant control on 14 May 2020
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10 Oct 2023 |
AP03 |
Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of David Benjamin Willey as a secretary on 1 October 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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05 Jan 2023 |
AP03 |
Appointment of Dr David Benjamin Willey as a secretary on 3 January 2023
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Bruce Hill Ferguson on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Stewart Barrie on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Arthur James Johnson on 24 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Stewart Barrie on 16 April 2020
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Stewart Barrie on 16 April 2020
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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14 May 2020 |
AD01 |
Registered office address changed from Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB United Kingdom to C/O Hunting Energy Services Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB on 14 May 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Peter Rose as a director on 15 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Stewart Barrie as a director on 16 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Dane Tipton as a director on 20 February 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Bruce Hill Ferguson as a director on 20 February 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Peter Rose as a director on 20 February 2020
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09 Apr 2020 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 20 February 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Arthur James Johnson as a director on 20 February 2020
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