NEPTUNE SUBSEA IP LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Satisfaction of charge 105912320003 in full

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06/06/256 June 2025 Satisfaction of charge 105912320002 in full

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06/06/256 June 2025 Satisfaction of charge 105912320004 in full

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06/06/256 June 2025 Satisfaction of charge 105912320001 in full

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03/02/253 February 2025 Confirmation statement made on 2025-01-20 with no updates

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29/10/2429 October 2024

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-12-31

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29/10/2429 October 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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23/01/2423 January 2024

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13/01/2413 January 2024

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13/01/2413 January 2024 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Registration of charge 105912320004, created on 2023-05-09

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11/04/2311 April 2023 Registration of charge 105912320003, created on 2023-04-05

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02/02/232 February 2023 Confirmation statement made on 2023-01-20 with no updates

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07/11/227 November 2022

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07/11/227 November 2022 Total exemption full accounts made up to 2021-12-31

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07/11/227 November 2022

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07/11/227 November 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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13/10/2113 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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13/10/2113 October 2021

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13/10/2113 October 2021

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM BATES HOUSE 130 CHURCH ROAD HAROLD WOOD RM3 0SD

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11/10/1711 October 2017 Registered office address changed from , Bates House 130 Church Road, Harold Wood, RM3 0SD to Bates House Church Road Harold Wood Essex RM3 0SD on 2017-10-11

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28/09/1728 September 2017 Registered office address changed from , 25 st. George Street London, W1S 1FS, United Kingdom to Bates House Church Road Harold Wood Essex RM3 0SD on 2017-09-28

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 25 ST. GEORGE STREET LONDON W1S 1FS UNITED KINGDOM

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06/03/176 March 2017 14/02/17 STATEMENT OF CAPITAL USD 87054.24

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06/03/176 March 2017 SUB-DIVISION 10/02/17

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06/03/176 March 2017 10/02/17 STATEMENT OF CAPITAL USD 1.25

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01/03/171 March 2017 DIRECTOR APPOINTED MR STUART BARNES

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105912320001

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/1730 January 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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