J2 SUBSEA LTD

SC344830
ASHTEAD HOUSE DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6FG

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2024 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
10 Dec 2024 officers Termination of appointment of director (Brice Marc Bouffard) 1 Buy now
10 Dec 2024 officers Termination of appointment of director (David Alexandre Guez) 1 Buy now
10 Dec 2024 officers Appointment of director (Allan William Pirie) 2 Buy now
10 Dec 2024 officers Appointment of director (Mrs Ingrid Stewart) 2 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2024 accounts Annual Accounts 35 Buy now
03 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
03 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2024 insolvency Solvency Statement dated 27/09/24 1 Buy now
03 Oct 2024 resolution Resolution 1 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2024 insolvency Solvency Statement dated 27/09/24 1 Buy now
27 Sep 2024 resolution Resolution 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2024 officers Appointment of director (Mr Brice Marc Bouffard) 2 Buy now
04 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
04 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2024 officers Termination of appointment of director (David Mel Zuydam) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Bernhard Bruggaier) 1 Buy now
03 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2024 officers Appointment of director (Mr David Alexandre Guez) 2 Buy now
03 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2024 mortgage Registration of a charge 36 Buy now
25 Mar 2024 mortgage Registration of a charge 15 Buy now
18 Oct 2023 accounts Annual Accounts 27 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 officers Appointment of director (David Mel Zuydam) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Kenneth Murdoch) 1 Buy now
23 Dec 2022 accounts Annual Accounts 28 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 28 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 officers Termination of appointment of director (Kevin Francis Ovenden) 1 Buy now
21 Jul 2021 officers Appointment of director (Mr Kenneth Murdoch) 2 Buy now
19 Dec 2020 accounts Annual Accounts 28 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2020 resolution Resolution 23 Buy now
14 Jan 2020 officers Appointment of director (Mr Kevin Francis Ovenden) 2 Buy now
20 Sep 2019 accounts Annual Accounts 25 Buy now
13 Aug 2019 officers Termination of appointment of director (John Edward Walker) 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2019 officers Termination of appointment of director (David Ross Currie) 1 Buy now
19 Sep 2018 accounts Annual Accounts 20 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 19 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 accounts Annual Accounts 20 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
16 Sep 2015 accounts Annual Accounts 10 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 8 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2013 officers Appointment of director (Bernhard Bruggaier) 3 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 officers Termination of appointment of director (Ian Valentine) 2 Buy now
19 Jul 2013 resolution Resolution 22 Buy now
17 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Jul 2013 officers Termination of appointment of director (John Valentine) 2 Buy now
17 Jul 2013 officers Termination of appointment of secretary (Catriona Walker) 2 Buy now
17 Jul 2013 officers Appointment of director (Mr David Ross Currie) 3 Buy now
17 Jul 2013 capital Return of Allotment of shares 4 Buy now
17 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jul 2013 resolution Resolution 2 Buy now
05 Jul 2013 accounts Annual Accounts 9 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2011 annual-return Annual Return 7 Buy now
04 Aug 2011 officers Appointment of director (Mr Ian Valentine) 2 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
13 Jul 2011 capital Return of Allotment of shares 3 Buy now
12 May 2011 accounts Annual Accounts 6 Buy now
26 Nov 2010 accounts Annual Accounts 9 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
27 Nov 2009 accounts Annual Accounts 9 Buy now
13 Jul 2009 annual-return Return made up to 24/06/09; full list of members 4 Buy now
26 Aug 2008 capital Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
21 Jul 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
21 Jul 2008 officers Director appointed john edward walker 2 Buy now
21 Jul 2008 officers Secretary appointed catriona walker 2 Buy now
21 Jul 2008 officers Director appointed john david valentine 2 Buy now
25 Jun 2008 officers Appointment terminated director form 10 directors fd LTD 1 Buy now