SUB SEA OFFSHORE LIMITED filing history - Find and update company information

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SUB SEA OFFSHORE LIMITED

Company number 01385206

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
12 May 2023	TM01	Termination of appointment of Steve Nowe as a director on 26 April 2023	View PDF Termination of appointment of Steve Nowe as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Timothy Michael Horsfall as a director on 26 April 2023	View PDF Appointment of Timothy Michael Horsfall as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
26 Jan 2022	AP01	Appointment of Steve Nowe as a director on 1 January 2022	View PDF Appointment of Steve Nowe as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Martin Robert White as a director on 31 December 2021	View PDF Termination of appointment of Martin Robert White as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Wael Mekkawy as a director on 31 October 2021	View PDF Termination of appointment of Wael Mekkawy as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021	View PDF Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Wael Mekkawy as a director on 1 February 2020	View PDF Appointment of Mr Wael Mekkawy as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Shaikh Usman as a director on 28 February 2020	View PDF Appointment of Shaikh Usman as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020	View PDF Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CH01	Director's details changed for Scot Clifton on 2 April 2020	View PDF Director's details changed for Scot Clifton on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	View PDF Termination of appointment of Matthew Betts as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	View PDF Appointment of Mr Martin Robert White as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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