HUGHES SUB SURFACE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/06/252 June 2025 New | Appointment of Mr Matthew Steven Rowland as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10 |
| 16/05/2416 May 2024 | Appointment of Mr. Mitesh Gami as a director on 2024-05-10 |
| 04/03/244 March 2024 | Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/02/236 February 2023 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-02-03 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 12/12/2212 December 2022 | Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMEISTER |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056990290005 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM PO BOX 4 FISHER HOUSE MICHAELSON ROAD BARROW IN FURNESS CUMBRIA LA14 1HR |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS BURMESITER / 13/09/2018 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056990290004 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056990290003 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1613 December 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 07/09/167 September 2016 | DIRECTOR APPOINTED NICHOLAS PAUL HENRY |
| 07/09/167 September 2016 | DIRECTOR APPOINTED RICHARD DOUGLAS BURMESITER |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MARINE HOUSE 40 RIMROSE ROAD BOOTLE MERSEYSIDE L20 4TY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYNE HUGHES |
| 01/09/161 September 2016 | SECRETARY APPOINTED MICHAEL JOHN HOGGAN |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 25/05/1625 May 2016 | AUDITOR'S RESIGNATION |
| 29/03/1629 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056990290005 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 04/03/154 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/12/148 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 08/12/148 December 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 2 |
| 08/12/148 December 2014 | SHARES REDEEMED 29/02/2012 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056990290004 |
| 11/03/1411 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 04/01/144 January 2014 | AUDITOR'S RESIGNATION |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056990290003 |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 01/03/131 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/1217 April 2012 | INCREASE SHARE CAP 29/02/2012 |
| 17/04/1217 April 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 300002 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/121 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP HUGHES / 06/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYNE ANN HUGHES / 06/02/2011 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 11 TEMPLETON CRESCENT WEST DERBY LIVERPOOL L12 5NE |
| 25/02/1025 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP HUGHES / 06/02/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: FRANCIS HOUSE, HUMBER PLACE THE MARINA HULL HU1 1UD |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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