ENSHORE SUBSEA LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 Cessation of Algihaz Contracting Company as a person with significant control on 2025-07-15

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18/07/2518 July 2025 Notification of Sami Said Al Angari as a person with significant control on 2025-07-15

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06/05/256 May 2025 Termination of appointment of Sami Said Al Angari as a director on 2025-05-06

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23/04/2523 April 2025 Appointment of Mr Jonathan Tresilian Kennefick as a director on 2025-04-15

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22/04/2522 April 2025 Termination of appointment of Ziyadh Al Ibrahim as a director on 2025-04-15

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22/04/2522 April 2025 Appointment of Mr Naseem Hasnain Haider as a director on 2025-04-15

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20/02/2520 February 2025 Registration of charge 131464390005, created on 2025-02-17

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04/02/254 February 2025 Confirmation statement made on 2025-01-19 with updates

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02/12/242 December 2024 Satisfaction of charge 131464390001 in full

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Registration of charge 131464390004, created on 2024-06-25

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07/02/247 February 2024 Confirmation statement made on 2024-01-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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25/05/2325 May 2023 Registration of charge 131464390003, created on 2023-05-23

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30/03/2330 March 2023 Termination of appointment of Wayne Pullen as a director on 2023-03-27

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30/03/2330 March 2023 Termination of appointment of William Thomas Ford Stephenson as a director on 2023-03-27

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24/03/2324 March 2023 Change of details for Algihaz Contracting Company as a person with significant control on 2023-03-22

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24/03/2324 March 2023 Cessation of Pierre Harry Caine Boyde as a person with significant control on 2023-03-22

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21/02/2321 February 2023 Confirmation statement made on 2023-01-19 with no updates

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24/02/2224 February 2022 Confirmation statement made on 2022-01-19 with updates

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-26

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14/07/2114 July 2021 Director's details changed for Mr Ziyadh Al Ibrahim on 2021-07-14

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01/07/211 July 2021 Director's details changed for Mr Wayne Pullen on 2021-07-01

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01/07/211 July 2021 Director's details changed for Mr William Thomas Ford Stephenson on 2021-06-18

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01/07/211 July 2021 Director's details changed for Mr Pierre Harry Caine Boyde on 2021-07-01

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25/06/2125 June 2021 Change of name notice

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25/06/2125 June 2021 Certificate of change of name

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25/06/2125 June 2021 Resolutions

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14/06/2114 June 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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