SUB SEA OFFSHORE (HOLDINGS) LIMITED

01724943
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
11 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
11 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
17 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
26 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Oct 2021 resolution Resolution 1 Buy now
27 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2021 capital Statement of capital (Section 108) 4 Buy now
27 Apr 2021 insolvency Solvency Statement dated 29/03/21 1 Buy now
27 Apr 2021 resolution Resolution 2 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
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
22 Dec 2017 officers Termination of appointment of director (Matthew Betts) 1 Buy now
22 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 4 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
19 Jun 2014 accounts Annual Accounts 4 Buy now
14 Apr 2014 officers Appointment of director (Mr Thomas Kuzhuvommannil 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
07 Jul 2011 accounts Annual Accounts 2 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
30 Jun 2010 accounts Annual Accounts 2 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Simon Derek Seaton) 2 Buy now
01 Dec 2009 officers Change of particulars for director (David Alexander Johnston) 2 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
20 May 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
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 2 Buy now
14 May 2007 officers Director resigned 1 Buy now
08 Mar 2007 accounts Annual Accounts 2 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
26 Apr 2006 accounts Annual Accounts 2 Buy now
09 Feb 2006 resolution Resolution 1 Buy now
23 Jan 2006 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
25 Aug 2005 accounts Annual Accounts 10 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
29 Nov 2004 annual-return Return made up to 25/10/04; full list of members 6 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
07 Oct 2004 accounts Annual Accounts 10 Buy now
16 Sep 2004 officers Secretary's particulars changed 1 Buy now
16 Sep 2004 officers Director's particulars changed 1 Buy now
15 Sep 2004 officers New director appointed 3 Buy now
15 Sep 2004 officers New director appointed 3 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
20 Nov 2003 annual-return Return made up to 25/10/03; full list of members 6 Buy now
30 Aug 2003 accounts Annual Accounts 5 Buy now
30 Aug 2003 resolution Resolution 1 Buy now
27 Aug 2003 officers New director appointed 3 Buy now
13 Aug 2003 officers New secretary appointed 2 Buy now