CompaniesInTheUK

HUGHES SUB SURFACE ENGINEERING LIMITED

Company number 05699029 ·

Active

88 filings

Date Filing
10 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
20 Nov 2025 Change of details for Hughes Marine Engineering Limited as a person with significant control on 2024-03-04 · 2 pages View document
19 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
2 Jun 2025 Appointment of Mr Matthew Steven Rowland as a director on 2025-05-23 · 2 pages View document
23 May 2025 Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19 · 1 page View document
20 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
18 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
16 May 2024 Appointment of Mr. Mitesh Gami as a director on 2024-05-10 · 2 pages View document
16 May 2024 Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10 · 1 page View document
4 Mar 2024 Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 · 1 page View document
19 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
15 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
6 Feb 2023 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-02-03 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
12 Jan 2023 Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 · 1 page View document
12 Jan 2023 Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 · 1 page View document
12 Dec 2022 Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06 · 2 pages View document
31 Oct 2022 Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 · 1 page View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
22 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
4 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMEISTER View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
5 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056990290005 View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM PO BOX 4 FISHER HOUSE MICHAELSON ROAD BARROW IN FURNESS CUMBRIA LA14 1HR View document
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS BURMESITER / 13/09/2018 View document
13 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
14 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 View document
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH View document
5 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
14 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056990290004 View document
14 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056990290003 View document
14 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Dec 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016 View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MARINE HOUSE 40 RIMROSE ROAD BOOTLE MERSEYSIDE L20 4TY View document
7 Sep 2016 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK View document
7 Sep 2016 DIRECTOR APPOINTED RICHARD DOUGLAS BURMESITER View document
7 Sep 2016 DIRECTOR APPOINTED NICHOLAS PAUL HENRY View document
6 Sep 2016 APPOINTMENT TERMINATED, SECRETARY CAROLYNE HUGHES View document
1 Sep 2016 SECRETARY APPOINTED MICHAEL JOHN HOGGAN View document
26 Aug 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
25 May 2016 AUDITOR'S RESIGNATION View document
29 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
7 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056990290005 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
4 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Dec 2014 SHARES REDEEMED 29/02/2012 View document
8 Dec 2014 25/11/14 STATEMENT OF CAPITAL GBP 2 View document
8 Dec 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 View document
3 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056990290004 View document
11 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
5 Jan 2014 AUDITOR'S RESIGNATION View document
4 Jan 2014 AUDITOR'S RESIGNATION View document
22 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056990290003 View document
26 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
1 Mar 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
17 Apr 2012 INCREASE SHARE CAP 29/02/2012 View document
17 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Apr 2012 29/02/12 STATEMENT OF CAPITAL GBP 300002 View document
13 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
20 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLYNE ANN HUGHES / 06/02/2011 View document
24 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP HUGHES / 06/02/2011 View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
27 Jul 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 11 TEMPLETON CRESCENT WEST DERBY LIVERPOOL L12 5NE View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP HUGHES / 06/02/2010 View document
25 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
13 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
14 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Apr 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
18 Feb 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: FRANCIS HOUSE, HUMBER PLACE THE MARINA HULL HU1 1UD View document
15 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Feb 2006 SECRETARY RESIGNED View document
6 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document