TSC SUBSEA LTD

01787682
1 ANGEL COURT 18TH FLOOR LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 31 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 31 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Termination of appointment of director (David Roger Parramore) 1 Buy now
18 Nov 2022 officers Appointment of director (Mr Stuart Paul Kenny) 2 Buy now
11 Nov 2022 accounts Annual Accounts 30 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Martin Theriault) 2 Buy now
22 Nov 2021 mortgage Registration of a charge 46 Buy now
03 Oct 2021 accounts Annual Accounts 27 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2021 mortgage Registration of a charge 45 Buy now
02 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2020 accounts Annual Accounts 18 Buy now
24 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Termination of appointment of director (James Costain) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Paul Seaforth Cooper) 2 Buy now
01 Jul 2020 mortgage Registration of a charge 47 Buy now
13 Feb 2020 mortgage Registration of a charge 46 Buy now
05 Feb 2020 incorporation Memorandum Articles 25 Buy now
05 Feb 2020 resolution Resolution 3 Buy now
29 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2019 resolution Resolution 4 Buy now
11 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2019 accounts Annual Accounts 17 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Appointment of director (M David Roger Parramore) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Louis-Georges Gauvin) 1 Buy now
04 Jul 2018 accounts Annual Accounts 17 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 mortgage Registration of a charge 102 Buy now
20 Oct 2017 mortgage Registration of a charge 100 Buy now
20 Oct 2017 mortgage Registration of a charge 99 Buy now
18 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
31 Aug 2017 accounts Annual Accounts 13 Buy now
16 Aug 2017 officers Termination of appointment of director (Christopher Lee Walters) 1 Buy now
17 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2017 resolution Resolution 28 Buy now
22 May 2017 officers Termination of appointment of director (Toby Christopher Fisher) 1 Buy now
22 May 2017 officers Termination of appointment of director (David Roger Parramore) 1 Buy now
22 May 2017 officers Termination of appointment of director (Michael Smith) 1 Buy now
22 May 2017 officers Termination of appointment of director (David Anthony Topp) 1 Buy now
22 May 2017 officers Termination of appointment of director (Martin Christopher Lugg) 1 Buy now
22 May 2017 officers Change of particulars for director (Mr Martin Theriault) 2 Buy now
22 May 2017 officers Appointment of director (Mr Louis-Georges Gauvin) 2 Buy now
22 May 2017 officers Appointment of director (Mr James Costain) 2 Buy now
22 May 2017 officers Appointment of director (Mr Martin Theriault) 2 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2017 accounts Annual Accounts 7 Buy now
23 May 2016 annual-return Annual Return 8 Buy now
23 May 2016 officers Termination of appointment of director (Paul Watkins) 1 Buy now
04 May 2016 officers Termination of appointment of director (Paul Watkins) 1 Buy now
08 Mar 2016 accounts Annual Accounts 7 Buy now
16 Feb 2016 officers Termination of appointment of director (Dimitrios Tzililis) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Shirin Gandhi) 1 Buy now
03 Feb 2016 mortgage Registration of a charge 20 Buy now
03 Feb 2016 mortgage Registration of a charge 50 Buy now
12 Jun 2015 officers Appointment of director (Mr Toby Christopher Fisher) 2 Buy now
12 Jun 2015 officers Appointment of director (Mr Christopher Lee Walters) 2 Buy now
29 Apr 2015 annual-return Annual Return 9 Buy now
28 Apr 2015 officers Change of particulars for director (Dr Michael Smith) 2 Buy now
28 Apr 2015 officers Change of particulars for director (Paul Watkins) 2 Buy now
22 Dec 2014 accounts Annual Accounts 5 Buy now
24 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
28 Apr 2014 officers Termination of appointment of director (John Clegg) 1 Buy now
09 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2013 officers Appointment of director (Mr John Martin Clegg) 3 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
09 Aug 2013 officers Appointment of director (Dr Michael Smith) 3 Buy now
09 Aug 2013 officers Appointment of director (Paul Watkins) 3 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
20 Jun 2012 resolution Resolution 24 Buy now
10 May 2012 annual-return Annual Return 7 Buy now
10 May 2012 officers Appointment of director (David Roger Parramore) 2 Buy now
16 Apr 2012 resolution Resolution 2 Buy now
16 Apr 2012 resolution Resolution 2 Buy now
16 Apr 2012 officers Termination of appointment of secretary (Lucy Topp) 2 Buy now
16 Apr 2012 officers Termination of appointment of secretary (Erica Lugg) 2 Buy now
16 Apr 2012 officers Appointment of director (Mr Shirin Gandhi) 3 Buy now
16 Apr 2012 officers Appointment of director (Dimitrios Tzililis) 3 Buy now