CONNECTOR SUBSEA SOLUTIONS (UK) LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewMemorandum and Articles of Association

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25/06/2525 June 2025 NewResolutions

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23/05/2523 May 2025 Accounts for a small company made up to 2024-12-31

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07/04/257 April 2025 Notification of Trude Hisdal as a person with significant control on 2023-10-17

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07/04/257 April 2025 Notification of Pal Magne Hisdal as a person with significant control on 2023-10-17

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07/04/257 April 2025 Notification of Trine Hisdal as a person with significant control on 2023-10-17

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03/04/253 April 2025 Withdrawal of a person with significant control statement on 2025-04-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Director's details changed for Mr Ivar Hanson on 2024-10-17

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25/10/2425 October 2024 Confirmation statement made on 2024-10-17 with no updates

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25/10/2425 October 2024 Director's details changed for Mr Ivar Hanson on 2024-10-17

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09/07/249 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Director's details changed for Mr Nitin Patel on 2023-10-17

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23/11/2323 November 2023 Confirmation statement made on 2023-10-17 with updates

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23/11/2323 November 2023 Director's details changed for Mr Nitin Patel on 2023-10-17

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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17/02/2317 February 2023 Termination of appointment of Stuart Thomas Keeble as a director on 2023-02-17

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20/01/2320 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-17 with no updates

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12/05/2212 May 2022 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Connector Subsea Solutions Kendricks Road Wednesbury WS10 8LX on 2022-05-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-17 with no updates

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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09/12/209 December 2020 DISS40 (DISS40(SOAD))

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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08/12/208 December 2020 FIRST GAZETTE

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM THE ROCK CENTRE LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TJ ENGLAND

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAR HANSON / 03/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS KEEBLE / 03/10/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN PATEL / 03/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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20/09/1720 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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