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SUBSEA MASTERS (UK) LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 08878090
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- FLETCHER, David Stuart
- GADNEY, Alastair Duncan
- MILNE, Craig Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-05
- Dissolved on
- 2020-07-30
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Ampco 141 Limited
- -
- Gev Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEV GROUP LTD
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Annual Return
- Due Date: 2020-02-19
- Last Date: 2019-02-05
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SUBSEA MASTERS (UK) LIMITED Company Description
- SUBSEA MASTERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08878090. Its current trading status is "closed". It was registered 2014-02-05. It was previously called GEV GROUP LTD. It has declared SIC or NACE codes as "33190". It has 3 directors It can be contacted at C/o Mazars Llp .
Get SUBSEA MASTERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subsea Masters (Uk) Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
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https://www.kompany.co.uk/p/uk/08878090#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08878090#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08878090#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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-04-30) - LIQ13
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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notification-of-a-person-with-significant-control (2019-06-06) - PSC03
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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mortgage-satisfy-charge-full (2019-07-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-08-28) - LIQ01
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change-sail-address-company-with-new-address (2019-09-09) - AD02
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resolution (2019-08-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-08-28) - 600
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keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
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legacy (2018-09-03) - PARENT_ACC
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legacy (2018-09-03) - AGREEMENT2
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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legacy (2018-09-03) - GUARANTEE2
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-13) - GAZ1
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-10-08) - AA01
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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change-of-name-notice (2015-10-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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certificate-change-of-name-company (2015-10-09) - CERTNM
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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keyboard_arrow_right 2014
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incorporation-company (2014-02-05) - NEWINC
