CASA SUBSEA ENGINEERING LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-24 with updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-24 with updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Compulsory strike-off action has been discontinued

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17/03/2317 March 2023 Compulsory strike-off action has been discontinued

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16/03/2316 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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30/07/2130 July 2021 Compulsory strike-off action has been discontinued

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30/07/2130 July 2021 Compulsory strike-off action has been discontinued

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 FIRST GAZETTE

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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22/05/1822 May 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART POWRIE / 17/02/2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART POWRIE / 15/02/2016

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART POWRIE / 11/01/2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1224 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/02/1024 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 24 February 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/03/0817 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 S366A DISP HOLDING AGM 18/07/05

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21/04/0521 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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