(TM01) Director appointment termination date: Sunday 31st December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 12th March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, January 2023
| resolution
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 30th January 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, January 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 912.78 GBP is the capital in company's statement on Wednesday 18th January 2023
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 18th January 2023
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 11th October 2022.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 11th October 2022.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 12th October 2022.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed subsea fluids LIMITEDcertificate issued on 14/06/22
filed on: 14th, June 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with no updates Saturday 12th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 12th March 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(21 pages)
|
(SH02) Sub-division of shares on Thursday 29th October 2020
filed on: 11th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 534.78 GBP is the capital in company's statement on Wednesday 9th December 2020
filed on: 7th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 521.00 GBP is the capital in company's statement on Friday 30th October 2020
filed on: 7th, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Friday 3rd April 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 3rd April 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 3rd April 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 12th March 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 12th March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 24th January 2019
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th January 2019.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 24th October 2018
filed on: 24th, October 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 12th March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 12th March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Saturday 1st October 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tuesday 17th May 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th May 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 12th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT United Kingdom to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on Tuesday 2nd February 2016
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed subsea a&m LIMITEDcertificate issued on 10/08/15
filed on: 10th, August 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 17th, July 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, March 2015
| incorporation
|
Free Download
(9 pages)
|