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SUBSEA EVOLUTION LIMITED

Company number 06864500

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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)
12 Apr 2024	TM01	Termination of appointment of Charles Arthur Tompkins as a director on 5 April 2024	View PDF Termination of appointment of Charles Arthur Tompkins as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Ashley John Sheppard as a director on 5 April 2024	View PDF Termination of appointment of Ashley John Sheppard as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Anthony Laurence Bowman as a director on 5 April 2024	View PDF Appointment of Mr Anthony Laurence Bowman as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Carl Peter Zickerman as a director on 5 April 2024	View PDF Appointment of Mr Carl Peter Zickerman as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 31 March 2024	View PDF Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MR05	All of the property or undertaking has been released from charge 068645000007	View PDF All of the property or undertaking has been released from charge 068645000007 - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR04	Satisfaction of charge 068645000007 in full	View PDF Satisfaction of charge 068645000007 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	AP01	Appointment of Mr Ashley John Sheppard as a director on 29 September 2022	View PDF Appointment of Mr Ashley John Sheppard as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CERTNM	Company name changed modus autonomy LIMITED\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	View PDF Company name changed modus autonomy LIMITED\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
01 Feb 2022	TM01	Termination of appointment of Peter Mark Iain Short as a director on 31 January 2022	View PDF Termination of appointment of Peter Mark Iain Short as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr Nicholas Stewart Charles Tompkins as a director on 1 November 2021	View PDF Appointment of Mr Nicholas Stewart Charles Tompkins as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Jason Edward Tompkins as a director on 31 March 2021	View PDF Termination of appointment of Jason Edward Tompkins as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM02	Termination of appointment of Jason Edward Tompkins as a secretary on 31 March 2021	View PDF Termination of appointment of Jason Edward Tompkins as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)

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SUBSEA EVOLUTION LIMITED

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