FORSYS SUBSEA LIMITED

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Company Documents

DateDescription
22/03/2322 March 2023 Final Gazette dissolved following liquidation

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22/03/2322 March 2023 Final Gazette dissolved following liquidation

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22/12/2222 December 2022 Return of final meeting in a members' voluntary winding up

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03/05/223 May 2022 Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29

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03/05/223 May 2022 Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-22

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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29/01/2029 January 2020 DIRECTOR APPOINTED MR TOMAS SVANES BILLE

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIEGEL

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME GROISARD

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR PEDER BRONDMO

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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18/12/1818 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PEDER MARIUS BRONDMO / 30/07/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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06/02/186 February 2018 DIRECTOR APPOINTED MR STEPHEN SIEGEL

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY PEDER BRØNDMO

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05/02/185 February 2018 DIRECTOR APPOINTED PEDER MARIUS BRONDMO

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05/02/185 February 2018 SECRETARY APPOINTED BRENDA JANETTE MENNIE

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR HALLVARD HASSELKNIPPE

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR RAGNVALD SUNDE

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZONNEVELD

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR YNGVE LARSEN

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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08/10/168 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/09/168 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/16

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22/06/1622 June 2016 18/06/16 STATEMENT OF CAPITAL GBP 2.00

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12/11/1512 November 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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08/07/158 July 2015 DIRECTOR APPOINTED VINCENT FABRICE SERGE JOSEPH

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01/07/151 July 2015 DIRECTOR APPOINTED GUILLAUME LAURENT HENRI GROISARD

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01/07/151 July 2015 ADOPT ARTICLES 21/06/2015

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01/07/151 July 2015 DIRECTOR APPOINTED HALLVARD HASSELKNIPPE

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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12/05/1512 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 2

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06/05/156 May 2015 CURREXT FROM 31/05/2016 TO 30/06/2016

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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