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Dato Capital United Kingdom

Sub Sea Offshore LTD

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Reports

Full Company ReportSUB SEA OFFSHORE 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, Active
Company Number 01385206
Record last updated Wednesday, April 23, 2025 8:25:53 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 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102020-12022-82022-122024-112024-122025-201

Directors

Document Type Publication date Download link
Registry Oct 25, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 25, 2024 Appointment of a man as Finance Manager - Europe Area and Director Appointment of a man as Finance Manager - Europe Area and Director
Registry Oct 24, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Resignation of one Director (a man) 1385... Resignation of one Director (a man) 1385...
Registry Apr 26, 2023 Appointment of a man as Snr Area Manager and Director Appointment of a man as Snr Area Manager and Director
Registry May 31, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 31, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 1, 2022 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a man) 1385... Resignation of one Director (a man) 1385...
Registry Feb 28, 2020 Appointment of a man as Director and Sr. Finance & Accounting Manager Appointment of a man as Director and Sr. Finance & Accounting Manager
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 General Manager - Finance and Director Appointment of a man as General Manager - Finance and Director
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 1385... Resignation of one Director 1385...
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 Jun 6, 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 3, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
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 Secretary and Contract Specialist Appointment of a man as Secretary and Contract Specialist
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 Jun 3, 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 Mar 7, 2008 Exemption from appointing auditors Exemption from appointing auditors
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
Financials May 23, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Resignation of a director Resignation of a director
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 Jun 19, 2006 Annual accounts Annual accounts
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 1385... Notice of change of directors or secretaries or in their particulars 1385...
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 1385... Notice of change of directors or secretaries or in their particulars 1385...
Registry Nov 18, 2005 Annual return Annual return
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 1385... Notice of change of directors or secretaries or in their particulars 1385...
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 1385... Notice of change of directors or secretaries or in their particulars 1385...
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Financials Nov 5, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Resignation of a director Resignation of a director
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 1385... Notice of change of directors or secretaries or in their particulars 1385...
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Appointment of a director 1385... Appointment of a director 1385...
Registry Sep 7, 2004 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
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 Oct 31, 2002 Annual return Annual return
Registry Oct 30, 2002 Location of register of members address changed Location of register of members address changed
Registry Oct 30, 2002 Location of debenture register address changed Location of debenture register 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 8, 2002 Annual accounts Annual accounts
Financials Feb 5, 2002 Annual accounts 1385... Annual accounts 1385...
Registry Nov 5, 2001 Annual return Annual return
Registry Oct 18, 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 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2000 Appointment of a secretary 1385... Appointment of a secretary 1385...
Registry Jun 21, 2000 Resignation of a secretary Resignation of a secretary
Registry May 17, 2000 Resignation of a director Resignation of a director

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