SUB SEA OFFSHORE LIMITED

01385206
C/O HALLIBURTON, THE BUILDING,2ND FLOOR, 578-586 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5RP

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Appointment of director (Mr Steven Ross Craib) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Christopher Albert Birnie) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Scot Clifton) 1 Buy now
30 Oct 2024 officers Termination of appointment of secretary (Scot Clifton) 1 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Shaikh Usman) 1 Buy now
12 Jun 2024 accounts Annual Accounts 14 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 14 Buy now
12 May 2023 officers Termination of appointment of director (Steve Nowe) 1 Buy now
12 May 2023 officers Appointment of director (Timothy Michael Horsfall) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 14 Buy now
26 Jan 2022 officers Appointment of director (Steve Nowe) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Martin Robert White) 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Wael Mekkawy) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Christopher Albert Birnie) 2 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 accounts Annual Accounts 4 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Appointment of director (Mr Wael Mekkawy) 2 Buy now
24 Apr 2020 officers Appointment of director (Shaikh Usman) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Thomas Kuzhuvommannil Mathew) 1 Buy now
03 Apr 2020 officers Change of particulars for director (Scot Clifton) 2 Buy now
18 Feb 2020 accounts Annual Accounts 4 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 4 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 accounts Annual Accounts 4 Buy now
21 Dec 2017 officers Termination of appointment of director (Matthew Betts) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr Martin Robert White) 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 accounts Annual Accounts 5 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 accounts Annual Accounts 4 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 4 Buy now
14 Apr 2014 officers Appointment of director (Mr Thomas Kuzuhovommannil Mathew) 2 Buy now
27 Mar 2014 officers Appointment of director (Mr Matthew Betts) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (David Mladenka) 1 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
02 Sep 2013 officers Termination of appointment of director (Edwin Smart) 1 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
29 May 2013 officers Appointment of director (Mr Edwin Gerald Smart) 2 Buy now
29 May 2013 officers Termination of appointment of director (Stuart Heath) 1 Buy now
30 Nov 2012 officers Termination of appointment of director (David Johnston) 2 Buy now
30 Nov 2012 officers Appointment of director (Stuart Matthew Heath) 3 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
24 May 2012 accounts Annual Accounts 2 Buy now
18 Apr 2012 officers Appointment of director (David Mladenka) 3 Buy now
18 Apr 2012 officers Termination of appointment of director (Alasdair Buchanan) 2 Buy now
01 Mar 2012 officers Change of particulars for director (Mr David Alexander Johnston) 3 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
10 Aug 2011 officers Termination of appointment of director (Simon Seaton) 2 Buy now
10 Aug 2011 officers Appointment of director (Mr Alasdair Ian Buchanan) 3 Buy now
06 Jun 2011 accounts Annual Accounts 11 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
04 Aug 2010 officers Change of particulars for director (Simon Derek Seaton) 3 Buy now
03 Jun 2010 accounts Annual Accounts 11 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
28 Jul 2009 officers Director and secretary appointed scot clifton 2 Buy now
28 Jul 2009 officers Appointment terminated director michael bowyer 1 Buy now
28 Jul 2009 officers Appointment terminated secretary john deering 1 Buy now
31 Mar 2009 accounts Annual Accounts 2 Buy now
02 Feb 2009 officers Director appointed simon derek seaton 3 Buy now
21 Nov 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
21 Jul 2008 officers Appointment terminated secretary peter crawley 1 Buy now
21 Jul 2008 officers Secretary appointed john deering 1 Buy now
03 Jun 2008 accounts Annual Accounts 2 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL 1 Buy now
07 Mar 2008 resolution Resolution 1 Buy now
14 Nov 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New director appointed 3 Buy now
23 May 2007 accounts Annual Accounts 11 Buy now
14 May 2007 officers Director resigned 1 Buy now
23 Feb 2007 address Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL 1 Buy now
09 Nov 2006 annual-return Return made up to 25/10/06; full list of members 2 Buy now
19 Jun 2006 accounts Annual Accounts 12 Buy now
18 Nov 2005 annual-return Return made up to 25/10/05; full list of members 2 Buy now
18 Nov 2005 officers Director's particulars changed 1 Buy now
18 Nov 2005 officers Director's particulars changed 1 Buy now
18 Nov 2005 officers Director's particulars changed 1 Buy now
18 Nov 2005 officers Secretary's particulars changed 1 Buy now
17 Aug 2005 officers Secretary's particulars changed 1 Buy now
17 Aug 2005 officers Director's particulars changed 1 Buy now
17 Aug 2005 officers Director's particulars changed 1 Buy now
17 Aug 2005 officers Director's particulars changed 1 Buy now
11 Jul 2005 accounts Annual Accounts 13 Buy now
29 Nov 2004 annual-return Return made up to 25/10/04; full list of members 6 Buy now
05 Nov 2004 accounts Annual Accounts 12 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
16 Sep 2004 officers Secretary's particulars changed 1 Buy now