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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)
03 Jan 2014 AA Full accounts made up to 31 March 2013
14 Aug 2013 AP01 Appointment of Mrs Rhiannon Pamela Carina Piasecki as a director
14 Aug 2013 AP01 Appointment of Mr Peter Mark Iain Short as a director
14 Aug 2013 AP01 Appointment of Mr Nigel Ward as a director
13 May 2013 MG01 Duplicate mortgage certificate charge no:5
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Apr 2013 AD02 Register inspection address has been changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH United Kingdom
25 Apr 2013 CH03 Secretary's details changed for Mr Jason Edward Tompkins on 31 March 2013
25 Apr 2013 CH01 Director's details changed for Mr Jason Edward Tompkins on 31 March 2013
25 Apr 2013 CH01 Director's details changed for Mr Peter Nicholas Holley on 31 March 2013
25 Apr 2013 CH01 Director's details changed for Mr Charles Arthur Tompkins on 31 March 2013
20 Apr 2013 MR01 Registration of charge 068645000006
17 Apr 2013 MG01 Duplicate mortgage certificate charge no:5
10 Apr 2013 MR04 Satisfaction of charge 2 in full
10 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2011 TM01 Termination of appointment of Tobias Tilly as a director
25 May 2011 CERTNM Company name changed european contract hire LIMITED\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
25 May 2011 CONNOT Change of name notice