SHELF SUBSEA HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Statement of capital on 2025-06-03 |
| 02/06/252 June 2025 New | |
| 02/06/252 June 2025 New | |
| 02/06/252 June 2025 New | Resolutions |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Colin Ian Welsh on 2024-02-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to International House 109-111 Fulham Palace Road London W6 8JA on 2023-11-17 |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 26/07/2326 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26 |
| 09/11/229 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'MAHONY / 18/07/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART |
| 18/12/1918 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN WELSH / 05/08/2019 |
| 20/11/1920 November 2019 | DISS40 (DISS40(SOAD)) |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WYPER |
| 04/05/184 May 2018 | 15/12/17 STATEMENT OF CAPITAL AUD 34975451 |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR COLIN IAN WELSH |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | 08/12/16 STATEMENT OF CAPITAL AUD 25636368 |
| 07/09/167 September 2016 | 29/07/16 STATEMENT OF CAPITAL AUD 24136368.000 |
| 12/08/1612 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 12/08/1612 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR JAMES O'MAHONY |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WYPER / 29/07/2016 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ALISTAIR WYPER |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR PETER STUART |
| 01/08/161 August 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 01/08/161 August 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/07/1619 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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