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SUBSEA EVOLUTION LIMITED - Beaumont House, Beaumont Street, Darlington, Co Durham, United Kingdom
Company Information
- Company registration number
- 06864500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaumont House
- Beaumont Street
- Darlington
- Co Durham
- DL1 5RW Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW UK
Management
- Managing Directors
- BOWMAN, Anthony Laurence
- ZICKERMAN, Carl Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-31
- Age Of Company 2009-03-31 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Arthur Charles Tompkins
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODUS AUTONOMY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
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SUBSEA EVOLUTION LIMITED Company Description
- SUBSEA EVOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06864500. Its current trading status is "live". It was registered 2009-03-31. It was previously called MODUS AUTONOMY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Beaumont House .
Get SUBSEA EVOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subsea Evolution Limited - Beaumont House, Beaumont Street, Darlington, Co Durham, United Kingdom
- 2009-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUBSEA EVOLUTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06864500#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06864500#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06864500#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-12) - CS01
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mortgage-charge-whole-release-with-charge-number (2023-03-16) - MR05
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accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA
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certificate-change-of-name-company (2022-07-15) - CERTNM
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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keyboard_arrow_right 2021
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resolution (2021-01-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-22) - PSC09
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confirmation-statement-with-no-updates (2019-04-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-12-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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mortgage-satisfy-charge-part (2015-04-09) - MR04
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mortgage-satisfy-charge-full (2015-04-09) - MR04
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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accounts-with-accounts-type-full (2014-12-22) - AA
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
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legacy (2013-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-sail-address-company-with-old-address (2013-04-26) - AD02
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change-person-secretary-company-with-change-date (2013-04-25) - CH03
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change-person-director-company-with-change-date (2013-04-25) - CH01
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mortgage-create-with-deed-with-charge-number (2013-04-20) - MR01
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legacy (2013-04-17) - MG01
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legacy (2013-03-27) - MG01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-full (2012-11-26) - AA
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keyboard_arrow_right 2011
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legacy (2011-08-24) - MG01
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termination-director-company-with-name (2011-08-19) - TM01
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certificate-change-of-name-company (2011-05-25) - CERTNM
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change-of-name-notice (2011-05-25) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-sail-address-company (2010-05-04) - AD02
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keyboard_arrow_right 2009
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incorporation-company (2009-03-31) - NEWINC
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legacy (2009-11-05) - MG01
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legacy (2009-06-15) - 288a
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certificate-change-of-name-company (2009-04-22) - CERTNM
