SUB-AQUA ENGINEERING LIMITED

Company Documents

DateDescription
02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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16/10/1816 October 2018 APPOINTMENT TERMINATED, SECRETARY ANNABEL TUSCH

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM SUITES 322-324 162-168 REGENT STREET LONDON W1B 5TD

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/04/0710 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: COLEBRAND HOUSE 20 WARWICK ST REGENT ST LONDON W1B 5ND

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/12/0329 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/03/021 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/10/002 October 2000 EXEMPTION FROM APPOINTING AUDITORS 20/07/00

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 EXEMPTION FROM APPOINTING AUDITORS 20/05/99

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 EXEMPTION FROM APPOINTING AUDITORS 20/10/98

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02/11/982 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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06/02/986 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97

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27/10/9727 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/09/974 September 1997 NEW SECRETARY APPOINTED

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06/08/976 August 1997 SECRETARY RESIGNED

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19/02/9719 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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13/09/9613 September 1996 EXEMPTION FROM APPOINTING AUDITORS 09/09/96

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25/02/9625 February 1996 NEW SECRETARY APPOINTED

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06/02/966 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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28/09/9328 September 1993 EXEMPTION FROM APPOINTING AUDITORS 17/09/93

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05/01/935 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992 EXEMPTION FROM APPOINTING AUDITORS 18/05/91

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19/06/9219 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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20/01/9220 January 1992 DIRECTOR'S PARTICULARS CHANGED

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21/10/9121 October 1991 EXEMPTION FROM APPOINTING AUDITORS 16/10/91

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21/10/9121 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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07/02/917 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/02/905 February 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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05/02/905 February 1990 EXEMPTION FROM APPOINTING AUDITORS 11/12/89

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24/01/9024 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/01/9021 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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28/07/8928 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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25/04/8925 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/04/8925 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/889 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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09/09/889 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/02/8818 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8724 November 1987 NEW SECRETARY APPOINTED

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15/07/8715 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/05/8713 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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13/05/8713 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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18/03/8718 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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04/03/874 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/04/8612 April 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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