RM SUBSEA LIMITED

Company Documents

DateDescription
22/04/2022 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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22/04/2022 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/04/2022 April 2020 SPECIAL RESOLUTION TO WIND UP

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31/03/2031 March 2020 31/12/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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09/01/199 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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04/01/184 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/04/1615 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/11/153 November 2015 DIRECTOR APPOINTED MRS JESSICA MAY

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19/04/1519 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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29/01/1529 January 2015 31/08/14 TOTAL EXEMPTION FULL

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07/04/147 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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05/12/135 December 2013 31/08/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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27/12/1227 December 2012 31/08/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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18/01/1218 January 2012 31/08/11 TOTAL EXEMPTION FULL

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21/04/1121 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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25/01/1125 January 2011 31/08/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 31/08/09 TOTAL EXEMPTION FULL

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02/04/102 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TIMOTHY MAY / 01/10/2009

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19/01/1019 January 2010 05/03/09 STATEMENT OF CAPITAL GBP 200

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19/01/1019 January 2010 VARYING SHARE RIGHTS AND NAMES

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03/09/093 September 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 31/08/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MAY / 27/10/2007

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13/08/0813 August 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JESSICA MAY / 26/10/2007

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 25 BRADING ROAD LONDON SW2 2AP

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10/08/0710 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07

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14/07/0614 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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