WARREN SUBSEA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/05/2410 May 2024 | Change of details for Mrs Fiona Eileen Warren as a person with significant control on 2022-09-17 |
| 10/05/2410 May 2024 | Director's details changed for Mrs Fiona Eileen Warren on 2024-05-10 |
| 10/05/2410 May 2024 | Change of details for Mr David Douglas Maxwell Warren as a person with significant control on 2024-05-10 |
| 10/05/2410 May 2024 | Change of details for Mr David Douglas Maxwell Warren as a person with significant control on 2024-05-10 |
| 10/05/2410 May 2024 | Change of details for Mr David Douglas Maxwell Warren as a person with significant control on 2016-04-06 |
| 10/05/2410 May 2024 | Change of details for Mr David Warren as a person with significant control on 2024-05-10 |
| 10/05/2410 May 2024 | Secretary's details changed for Mrs Fiona Eileen Warren on 2024-05-10 |
| 10/05/2410 May 2024 | Director's details changed for Mr David Douglas Maxwell Warren on 2024-05-10 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 09/10/239 October 2023 | Notification of Fiona Warren as a person with significant control on 2022-09-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Micro company accounts made up to 2021-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/10/1930 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARREN |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA EILEEN WARREN / 17/09/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS MAXWELL WARREN / 17/09/2010 |
| 20/12/1020 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0921 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/072 November 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/022 January 2002 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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