FIRST SUBSEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Full accounts made up to 2024-04-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 01/11/231 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 16/12/2116 December 2021 | Appointment of Mr Martin Ian Suttie as a director on 2021-12-16 |
| 24/03/1524 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/03/1428 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/07/1326 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1325 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/11/127 November 2012 | AUDITOR'S RESIGNATION |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD OGG |
| 14/03/1214 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR RICHARD JAMES OGG |
| 18/04/1118 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/03/1017 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 |
| 17/07/0917 July 2009 | SECRETARY RESIGNED STEVEN GEORGE |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED B.S.W. LIMITED CERTIFICATE ISSUED ON 13/03/08; RESOLUTION PASSED ON 13/03/08 |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: ENGINEERING BUILDING LANCASTER UNIVERSITY BAILRIGG, LANCASTER LANCASHIRE LA1 4YR |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | RE 394 STAT |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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