SUBSEA INNOVATION LIMITED

03110618
INNOVATION HOUSE CENTURION WAY DARLINGTON ENGLAND DL3 0UP

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 39 Buy now
19 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2024 officers Termination of appointment of director (Leanne Wilkinson) 1 Buy now
10 May 2024 officers Termination of appointment of director (David Andrew Thompson) 1 Buy now
10 May 2024 officers Termination of appointment of director (Alasdair Macdonald) 1 Buy now
10 May 2024 officers Appointment of director (Martin Ian George Charles) 2 Buy now
10 May 2024 officers Appointment of secretary (Nicholas Charles Mackie) 2 Buy now
10 May 2024 officers Appointment of director (Himanshu Suresh Gandhi) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2023 accounts Annual Accounts 37 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of director (Mrs Leanne Wilkinson) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Derek Bulmer) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 34 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Termination of appointment of director (Susan Ann Hurst) 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Derek Bulmer) 2 Buy now
17 Apr 2021 accounts Annual Accounts 32 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 officers Termination of appointment of director (James Thomas Ritchie-Bland) 1 Buy now
03 Jan 2020 accounts Annual Accounts 32 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 mortgage Registration of a charge 45 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2019 mortgage Registration of a charge 59 Buy now
14 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 05/10/2017 7 Buy now
01 Oct 2018 accounts Annual Accounts 10 Buy now
24 Sep 2018 resolution Resolution 9 Buy now
21 Sep 2018 mortgage Statement of release/cease from a charge 1 Buy now
21 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 officers Termination of appointment of director (Gary Ritchie Bland) 1 Buy now
14 Sep 2018 officers Appointment of director (Mr Alasdair Macdonald) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr James Thomas Ritchie-Bland) 2 Buy now
14 Sep 2018 officers Appointment of director (Mrs Susan Ann Hurst) 2 Buy now
09 Mar 2018 capital Return of Allotment of shares 9 Buy now
08 Mar 2018 resolution Resolution 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Sep 2017 officers Termination of appointment of director (John Philip Heathcock) 1 Buy now
21 Sep 2017 accounts Annual Accounts 28 Buy now
25 May 2017 mortgage Registration of a charge 22 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2017 officers Termination of appointment of director (James Thomas Ritchie-Bland) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 33 Buy now
28 Jun 2016 officers Termination of appointment of director (Martin John Moon) 1 Buy now
07 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2016 mortgage Registration of a charge 6 Buy now
19 May 2016 mortgage Registration of a charge 6 Buy now
13 May 2016 mortgage Registration of a charge 23 Buy now
25 Apr 2016 mortgage Registration of a charge 23 Buy now
22 Dec 2015 officers Change of particulars for director (Mr James Thomas Ritchie-Bland) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr James Thomas Ritchie-Bland) 2 Buy now
08 Dec 2015 mortgage Registration of a charge 22 Buy now
06 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 26 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Hazel Ritchie Bland) 1 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2014 officers Appointment of director (Mr David Andrew Thompson) 2 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 25 Buy now
26 Jul 2014 mortgage Registration of a charge 12 Buy now
18 Dec 2013 mortgage Registration of a charge 17 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
22 Aug 2013 accounts Annual Accounts 23 Buy now
11 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Appointment of director (Mr John Philip Heathcock) 2 Buy now
05 Oct 2012 accounts Annual Accounts 21 Buy now
15 Aug 2012 officers Appointment of director (Mr Martin John Moon) 2 Buy now
13 Apr 2012 officers Termination of appointment of director (Gordon Conlon) 1 Buy now
03 Feb 2012 miscellaneous Miscellaneous 1 Buy now
13 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
17 Oct 2011 officers Termination of appointment of director (Colin Turner) 1 Buy now
17 Oct 2011 officers Termination of appointment of director (John Heathcock) 1 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now