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Dato Capital United Kingdom

Dsnd Subsea LTD

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Reports

Extended Company Report with Annual Accounts DSND SUBSEA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data DSND SUBSEA LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£150,325 0%

Details

Company type Private Limited Company, Active
Company Number 01005947
Record last updated Thursday, December 2, 2021 4:14:36 AM UTC
Official Address 30 Charles II Street London United Kingdom West End
There are 43 companies registered at this street
Postal Code W1Y4AE
Sector Sea and coastal freight water transport

Charts

Visits

DSND SUBSEA LTD (United Kingdom) Page visits 2024

Searches

DSND SUBSEA LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 1005... Change of particulars for director 1005...
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 28, 2010 Change of registered office address Change of registered office address
Registry Jan 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2010 Appointment of a man as Secretary 1005... Appointment of a man as Secretary 1005...
Financials Jul 4, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Order of court Order of court
Registry Mar 12, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 7, 2008 Order of court Order of court
Registry Mar 7, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 29, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 7, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Registry Aug 30, 2005 Resignation of a director Resignation of a director
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2003 Annual return Annual return
Registry Jan 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Oct 30, 2002 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1005... Declaration of satisfaction in full or in part of a mortgage or charge 1005...
Registry Apr 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2002 Resignation of a director Resignation of a director
Registry Mar 26, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2001 Annual return Annual return
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Mar 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1005... Declaration of satisfaction in full or in part of a mortgage or charge 1005...
Registry Mar 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 17, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Appointment of a director 1005... Appointment of a director 1005...
Registry Jan 16, 2001 Annual return Annual return
Registry Jan 12, 2001 Resignation of a director Resignation of a director
Registry Jan 12, 2001 Resignation of a director 1005... Resignation of a director 1005...
Registry Dec 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2000 Miscellaneous document Miscellaneous document
Registry Dec 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2000 Particulars of a mortgage or charge 1005... Particulars of a mortgage or charge 1005...
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Apr 16, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Apr 4, 2000 Annual return Annual return
Registry Mar 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 1999 Shares agreement Shares agreement
Registry Oct 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 1999 Resignation of a director Resignation of a director
Registry Sep 3, 1999 Resignation of a director 1005... Resignation of a director 1005...
Registry Sep 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 1999 Resignation of a secretary Resignation of a secretary
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Mar 15, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Appointment of a director 1005... Appointment of a director 1005...
Registry Feb 2, 1999 Annual return Annual return
Registry Jan 14, 1999 Change of name certificate Change of name certificate
Registry Dec 30, 1998 Change in situation or address of registered office Change in situation or address of registered office

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