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ENPRO SUBSEA LIMITED

Company number SC398784

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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)
09 Apr 2024	PSC05	Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022	View PDF Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 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 - 47 pages (47 pages)
10 Oct 2023	AP03	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023	View PDF Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM02	Termination of appointment of David Benjamin Willey as a secretary on 1 October 2023	View PDF Termination of appointment of David Benjamin Willey as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 48 pages (48 pages)
24 Jun 2022	CH01	Director's details changed for Mr Bruce Hill Ferguson on 24 June 2022	View PDF Director's details changed for Mr Bruce Hill Ferguson on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Arthur James Johnson on 24 June 2022	View PDF Director's details changed for Mr Arthur James Johnson on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Stewart Barrie on 24 June 2022	View PDF Director's details changed for Mr Stewart Barrie on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH03	Secretary's details changed for Dr David Benjamin Willey on 24 June 2022	View PDF Secretary's details changed for Dr David Benjamin Willey on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CH03	Secretary's details changed for Dr David Benjamin Willey on 24 June 2022	View PDF Secretary's details changed for Dr David Benjamin Willey on 24 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 145	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 145 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH02	Consolidation of shares on 30 October 2020	View PDF Consolidation of shares on 30 October 2020 - link opens in a new window - 6 pages (6 pages)
09 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP03	Appointment of Dr David Benjamin Willey as a secretary on 21 October 2020	View PDF Appointment of Dr David Benjamin Willey as a secretary on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
22 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
22 May 2020	PSC02	Notification of Hunting Energy Holdings Limited as a person with significant control on 21 February 2020	View PDF Notification of Hunting Energy Holdings Limited as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC09	Withdrawal of a person with significant control statement on 22 May 2020	View PDF Withdrawal of a person with significant control statement on 22 May 2020 - link opens in a new window - 2 pages (2 pages)

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ENPRO SUBSEA LIMITED

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