HUGHES SUBSEA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registration of charge 110030150005, created on 2025-07-10 |
| 27/02/2527 February 2025 | Registered office address changed from Marine House 40 Rimrose Road Bootle L20 4TX England to Units 3-5 Unity Grove Knowsley Business Park Prescot L34 9GT on 2025-02-27 |
| 17/01/2517 January 2025 | Satisfaction of charge 110030150003 in full |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 09/10/249 October 2024 | Satisfaction of charge 110030150002 in full |
| 03/10/243 October 2024 | Registration of charge 110030150004, created on 2024-09-27 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 06/01/246 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 22/12/2322 December 2023 | Registration of charge 110030150003, created on 2023-12-21 |
| 19/12/2319 December 2023 | Registration of charge 110030150002, created on 2023-12-15 |
| 27/11/2327 November 2023 | Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 16/06/2316 June 2023 | Cessation of Oeg Global Limited as a person with significant control on 2023-04-20 |
| 16/06/2316 June 2023 | Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20 |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 31/03/2331 March 2023 | Notification of Oeg Global Limited as a person with significant control on 2023-02-16 |
| 31/03/2331 March 2023 | Cessation of Oeg Offshore Group Limited as a person with significant control on 2023-02-16 |
| 04/01/234 January 2023 | Current accounting period shortened from 2022-09-30 to 2021-12-31 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 05/05/225 May 2022 | Satisfaction of charge 110030150001 in full |
| 09/02/229 February 2022 | Registration of charge 110030150001, created on 2022-02-07 |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 11/10/2111 October 2021 | Termination of appointment of Carolyne Ann Hughes as a director on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Mr John Miller Heiton as a director on 2021-10-05 |
| 11/10/2111 October 2021 | Cessation of Ian Phillip Hughes as a person with significant control on 2021-10-05 |
| 11/10/2111 October 2021 | Notification of Oeg Offshore Group Limited as a person with significant control on 2021-10-05 |
| 11/10/2111 October 2021 | Cessation of Carolyne Ann Hughes as a person with significant control on 2021-10-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP HUGHES / 17/02/2021 |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYNE ANN HUGHES / 17/02/2021 |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP HUGHES / 17/02/2021 |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM ROOM 114 105 BOUNDARY STREET LIVERPOOL L5 9YJ ENGLAND |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYNE ANN HUGHES / 17/02/2021 |
| 11/02/2111 February 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 30 CROSBY ROAD NORTH LIVERPOOL L22 4QF ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM C/O DSG CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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