SULMARA SUBSEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Alterations to floating charge SC6069230005 |
| 10/04/2510 April 2025 | Alterations to floating charge SC6069230003 |
| 10/04/2510 April 2025 | Alterations to floating charge SC6069230004 |
| 04/04/254 April 2025 | Registration of charge SC6069230005, created on 2025-04-03 |
| 16/01/2516 January 2025 | Satisfaction of charge SC6069230001 in full |
| 16/01/2516 January 2025 | Satisfaction of charge SC6069230002 in full |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Alterations to floating charge SC6069230004 |
| 09/12/249 December 2024 | Alterations to floating charge SC6069230003 |
| 09/12/249 December 2024 | Registration of charge SC6069230004, created on 2024-11-25 |
| 03/12/243 December 2024 | Registration of charge SC6069230003, created on 2024-11-25 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 16/03/2316 March 2023 | Registration of charge SC6069230002, created on 2023-03-08 |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/06/2119 June 2021 | Alterations to floating charge SC6069230001 |
| 17/06/2117 June 2021 | Termination of appointment of Luis Fernando Gonzalez Rul Perez as a director on 2021-05-28 |
| 17/06/2117 June 2021 | Appointment of Mr Piotr Adam Wisthal as a director on 2021-05-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / SULMARA SUBSEA INTERNATIONAL LIMITED / 08/11/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS FERNANDO GONZALEZ RUL PEREZ / 01/07/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR KEVIN MCBARRON |
| 21/11/1821 November 2018 | ADOPT ARTICLES 08/11/2018 |
| 08/11/188 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR LUIS FERNANDO GONZALEZ RUL PEREZ |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULMARA SUBSEA INTERNATIONAL LIMITED |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 07/11/187 November 2018 | COMPANY NAME CHANGED SLLP 242 LIMITED CERTIFICATE ISSUED ON 07/11/18 |
| 31/08/1831 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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