DSND SUBSEA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 08/09/258 September 2025 New | Change of details for Siem Offshore Inc as a person with significant control on 2024-05-09 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Appointment of Mr Leif Erling Lauvas as a director on 2021-11-29 |
| 01/12/211 December 2021 | Termination of appointment of Dagfinn Breistein Lie as a director on 2021-11-29 |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM C/O C/O STAR REEFERS UK LTD 30 CHARLES II STREET LONDON SW1Y 4AE |
| 08/11/178 November 2017 | AUDITOR'S RESIGNATION |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR CHARLES BONDI |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TERJE SORENSEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLSEN |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR DAGFINN BREISTEIN LIE |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERJE SORENSEN / 01/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | CHANGE PERSON AS DIRECTOR |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNELL |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MS ANNE KIRKHUS GUNN OLSEN |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR CHARLES BONDI |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCONNELL |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 04/07/094 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | REDUCTION OF ISSUED CAPITAL |
| 12/03/0812 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1/1 |
| 07/03/087 March 2008 | REDUCTION OF ISSUED CAPITAL |
| 07/03/087 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/02/0829 February 2008 | REDUCE ISSUED CAPITAL 31/01/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 27/12/01 |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 27/12/01 |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 10/03/0110 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARENT COMPANY ACCOUNTS |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | NC INC ALREADY ADJUSTED 29/12/99 |
| 16/04/0016 April 2000 | £ NC 202000/20000000 29/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: DSND HOUSE ROUNDTREE WAY NORWICH NR7 8SQ |
| 25/10/9925 October 1999 | SHARES AGREEMENT OTC |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED DSND OCEANTECH LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: EUROCENTRE NORTH RIVER ROAD GREAT YARMOUTH NR30 1TE |
| 22/12/9822 December 1998 | £ NC 102000/202000 16/12/98 |
| 22/12/9822 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/98 |
| 22/12/9822 December 1998 | NC INC ALREADY ADJUSTED 16/12/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED OCEAN TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | ALTER MEM AND ARTS 27/03/91 |
| 31/05/9131 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9131 May 1991 | REDESIGNATE 27/03/91 |
| 06/11/906 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 21 CORK STREET LONDON W1X 1HB |
| 22/12/8622 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 20/06/7520 June 1975 | MEMORANDUM OF ASSOCIATION |
| 25/03/7125 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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