CRP SUBSEA LIMITED

01369166
QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD GLOUCESTER GLOUCESTERSHIRE GL2 4PA

Documents

Documents
Date Category Description Pages
15 Aug 2024 resolution Resolution 4 Buy now
15 Aug 2024 incorporation Memorandum Articles 11 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2024 mortgage Registration of a charge 56 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 43 Buy now
22 Jun 2023 accounts Annual Accounts 37 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Alan Michael Burgess) 1 Buy now
15 Nov 2022 mortgage Registration of a charge 112 Buy now
14 Nov 2022 officers Appointment of secretary (Mr Andrew Mark King) 2 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2022 officers Appointment of director (Mr Simon Shepherd) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Andrew David Bennion) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Andrew Mark King) 2 Buy now
11 Nov 2022 mortgage Registration of a charge 41 Buy now
11 Nov 2022 mortgage Registration of a charge 52 Buy now
07 Sep 2022 accounts Annual Accounts 37 Buy now
20 Jun 2022 mortgage Registration of a charge 36 Buy now
15 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Termination of appointment of director (Mark Steven Newton) 1 Buy now
15 Jul 2021 accounts Annual Accounts 37 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Mar 2021 incorporation Memorandum Articles 9 Buy now
13 Mar 2021 resolution Resolution 2 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 resolution Resolution 3 Buy now
05 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Mark Steven Newton) 2 Buy now
05 Mar 2021 officers Appointment of director (Mr Alan Michael Burgess) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Thor Hegg Eriksen) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Merete Elisabeth Aulid) 1 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Ian Elcock) 1 Buy now
04 Mar 2021 mortgage Registration of a charge 50 Buy now
04 Mar 2021 mortgage Registration of a charge 41 Buy now
19 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2020 accounts Annual Accounts 33 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 30 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Appointment of director (Merete Elisabeth Aulid) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Hans Conny Torstensson) 1 Buy now
25 Sep 2018 accounts Annual Accounts 26 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 officers Termination of appointment of director (Carl Fredrik Meuller) 1 Buy now
24 Aug 2017 auditors Auditors Resignation Company 3 Buy now
14 Aug 2017 accounts Annual Accounts 26 Buy now
12 Jul 2017 resolution Resolution 8 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 officers Appointment of director (Hans Conny Torstensson) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Lars Evald Olsson) 1 Buy now
20 Jul 2016 accounts Annual Accounts 27 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
01 Sep 2015 accounts Annual Accounts 26 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 officers Appointment of director (Mr John Paul Drury) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Alan Michael Burgess) 1 Buy now
20 Aug 2014 accounts Annual Accounts 26 Buy now
15 Apr 2014 annual-return Annual Return 5 Buy now
16 Jul 2013 accounts Annual Accounts 25 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
10 Sep 2012 accounts Annual Accounts 25 Buy now
10 Sep 2012 resolution Resolution 8 Buy now
04 Sep 2012 officers Appointment of director (Alan Michael Burgess) 2 Buy now
04 Sep 2012 officers Appointment of director (Carl Fredrik Meuller) 2 Buy now
04 Sep 2012 officers Appointment of director (Thor Hegg Eriksen) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Lennart Johansson) 1 Buy now
04 Sep 2012 officers Termination of appointment of director (Raymond Cann) 1 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 officers Change of particulars for secretary (Mr Ian Elcock) 1 Buy now
23 Jan 2012 officers Termination of appointment of director (Alan Wilson) 1 Buy now
03 Aug 2011 accounts Annual Accounts 24 Buy now
27 Jul 2011 officers Appointment of director (Mr Raymond Julian Cann) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Alan Burgess) 1 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
25 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
23 Jul 2010 accounts Annual Accounts 24 Buy now
28 May 2010 resolution Resolution 9 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
19 Apr 2010 officers Change of particulars for director (Mr Lennart Karl Ragnar Johansson) 2 Buy now
03 Aug 2009 resolution Resolution 10 Buy now
09 Jul 2009 incorporation Memorandum Articles 8 Buy now
06 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2009 accounts Annual Accounts 25 Buy now
19 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
27 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 19 Buy now
03 Jan 2008 mortgage Particulars of mortgage/charge 6 Buy now