ELITE SUBSEA TECHNOLOGIES (UK) LTD

Company Documents

DateDescription
12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
67 LEE HIGH ROAD
LONDON
SE13 5NS

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06/08/166 August 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/165 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAN AMAKA IKEWETE / 01/01/2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS IKEWETE / 01/01/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 2ND FLOOR NO 79 LEWISHAM HIGH STREET LONDON SE13 5JX UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/08/1221 August 2012 DISS40 (DISS40(SOAD))

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20/08/1220 August 2012 Annual return made up to 2 April 2012 with full list of shareholders

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM SUIT 4 9A BROCKLEY CROSS LONDON SE4 2AB

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31/07/1231 July 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 Annual return made up to 2 April 2011 with full list of shareholders

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 101 WOODSTOCK WAY MITCHAM SURREY LONDON CR4 1BF UNITED KINGDOM

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAN AMAKA IKEWETE / 31/10/2009

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS IKEWETE / 31/12/2009

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08/04/098 April 2009 COMPANY NAME CHANGED IMPERIAL ENGINEERING SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 09/04/09

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02/04/092 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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