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Dato Capital United Kingdom

Sub Sea Offshore (Holdings) LTD

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Reports

Full Company ReportSUB SEA OFFSHORE (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 01724943
Record last updated Sunday, April 26, 2020 2:47:33 AM UTC
Official Address Russell House Block d Regent Park Kingston Road Leatherhead North
There are 17 companies registered at this street
Locality Leatherhead North
Region Surrey, England
Postal Code KT227LU

Charts

Visits

SUB SEA OFFSHORE (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-102025-2012

Searches

SUB SEA OFFSHORE (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601
Document Type Publication date Download link
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Appointment of a man as Sr. Finance & Accounting Manager and Director Appointment of a man as Sr. Finance & Accounting Manager and Director
Registry Feb 1, 2020 Appointment of a man as Director and Sr Mgr, Operations Finance - Europe Area Appointment of a man as Director and Sr Mgr, Operations Finance - Europe Area
Registry Dec 8, 2017 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 28, 2014 Appointment of a man as Director and General Manager - Finance Appointment of a man as Director and General Manager - Finance
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Director 1724... Resignation of one Director 1724...
Registry Nov 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Annual return Annual return
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 1724... Change of particulars for director 1724...
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Appointment of a man as Contract Specialist and Secretary Appointment of a man as Contract Specialist and Secretary
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2008 Annual return Annual return
Registry Jul 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 20, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Annual return Annual return
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Resignation of a director Resignation of a director
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Annual return Annual return
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 23, 2006 Annual return Annual return
Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars 1724... Notice of change of directors or secretaries or in their particulars 1724...
Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars 1724... Notice of change of directors or secretaries or in their particulars 1724...
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 1724... Notice of change of directors or secretaries or in their particulars 1724...
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2005 Notice of change of directors or secretaries or in their particulars 1724... Notice of change of directors or secretaries or in their particulars 1724...
Registry Nov 29, 2004 Annual return Annual return
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars 1724... Notice of change of directors or secretaries or in their particulars 1724...
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Appointment of a director 1724... Appointment of a director 1724...
Registry Sep 7, 2004 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Annual return Annual return
Registry Aug 30, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 27, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2002 Annual return Annual return
Registry Oct 30, 2002 Location of debenture register address changed Location of debenture register address changed
Registry Oct 30, 2002 Location of register of members address changed Location of register of members address changed
Registry Sep 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 6, 2002 Annual accounts Annual accounts
Financials Feb 4, 2002 Annual accounts 1724... Annual accounts 1724...
Registry Nov 5, 2001 Annual return Annual return
Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry Jun 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2000 Elective resolution Elective resolution
Financials Apr 5, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Varying share rights and names Varying share rights and names
Registry Nov 22, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 22, 1999 Register of members Register of members
Registry Nov 22, 1999 Annual return Annual return
Registry Nov 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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