SUBSEA FLUIDS GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 04/03/254 March 2025 | Registered office address changed from E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT England to 2 Beswick House Green Fold Way Leigh Lancashire WN7 3XT on 2025-03-04 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Peter Terrence Eccles as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Change of details for Mr Thomas John Mckechnie as a person with significant control on 2023-01-30 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 26/01/2326 January 2023 | Change of details for Mr Thomas John Mckechnie as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Appointment of Mr Peter Terrence Eccles as a director on 2022-10-11 |
| 14/10/2214 October 2022 | Appointment of Miss Kim Darby as a director on 2022-10-11 |
| 14/10/2214 October 2022 | Appointment of Mr David Gleeson as a director on 2022-10-12 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCKECHNIE |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ECCLES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM DARBY |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 24/01/2019 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED JULIE PATON MCKECHNIE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | COMPANY NAME CHANGED RIGHIRE LIMITED CERTIFICATE ISSUED ON 24/10/18 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 01/10/2016 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEIN ODLAND / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 17/05/2016 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM D4 WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT UNITED KINGDOM |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED SUBSEA A&M LIMITED CERTIFICATE ISSUED ON 10/08/15 |
| 17/07/1517 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 12/03/1512 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company