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SUBSEA ENERGY SOLUTIONS LTD - Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 07804453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Chartermark Way Colburn Business Park
- Catterick Road
- Catterick Garrison
- North Yorkshire
- DL9 4QJ
- England Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, DL9 4QJ, England UK
Management
- Managing Directors
- STANYON, Philip Ashley Ross
- TOPP, Christopher Johannes
- WYLES, Simon Timothy Boissier
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-10
- Age Of Company 2011-10-10 12 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Subsea Energy Solutions Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-07
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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SUBSEA ENERGY SOLUTIONS LTD Company Description
- SUBSEA ENERGY SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 07804453. Its current trading status is "live". It was registered 2011-10-10. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Unit 4 Chartermark Way Colburn Business Park .
Get SUBSEA ENERGY SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subsea Energy Solutions Ltd - Unit 4 Chartermark Way Colburn Business Park, Catterick Road, Catterick Garrison, North Yorkshire, United Kingdom
- 2011-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-05) - PSC05
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resolution (2023-08-08) - RESOLUTIONS
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memorandum-articles (2023-08-08) - MA
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second-filing-of-annual-return-with-made-up-date (2023-08-01) - RP04AR01
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change-account-reference-date-company-current-extended (2023-07-24) - AA01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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confirmation-statement-with-updates (2023-09-07) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-07) - AA01
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notification-of-a-person-with-significant-control (2023-07-04) - PSC02
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capital-return-purchase-own-shares (2023-06-27) - SH03
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capital-cancellation-shares (2023-06-22) - SH06
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mortgage-satisfy-charge-full (2023-06-19) - MR04
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resolution (2023-05-20) - RESOLUTIONS
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capital-cancellation-shares (2023-05-15) - SH06
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capital-return-purchase-own-shares (2023-05-15) - SH03
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accounts-with-accounts-type-unaudited-abridged (2023-03-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
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cessation-of-a-person-with-significant-control (2023-07-04) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-01-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-28) - AA
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accounts-with-accounts-type-unaudited-abridged (2020-12-01) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-22) - AA
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confirmation-statement-with-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
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capital-allotment-shares (2016-10-06) - SH01
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confirmation-statement-with-updates (2016-09-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-04) - AA
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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termination-director-company-with-name (2012-01-16) - TM01
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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incorporation-company (2011-10-10) - NEWINC