POSEIDON SUBSEA ENGINEERING CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2216 September 2022 | Final Gazette dissolved following liquidation |
| 16/09/2216 September 2022 | Final Gazette dissolved following liquidation |
| 29/10/1929 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | PREVEXT FROM 05/04/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 03/12/183 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/02/182 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BREMNER |
| 22/01/1822 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/178 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MRS VANESSA MARIANNE BREMNER |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/02/1616 February 2016 | COMPANY NAME CHANGED SBSC. STUART BREMNER SUBSEA CONTROLS LTD CERTIFICATE ISSUED ON 16/02/16 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BREMNER / 16/02/2016 |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 29/07/1529 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 16/10/1416 October 2014 | PREVEXT FROM 31/01/2014 TO 05/04/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BREMNER / 07/07/2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM R & A HOUSE WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS SCOTLAND |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 2 ST JOHN'S WALK NEWTONHILL ABERDEEN ABERDEENSHIRE AB39 3WY |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 07/02/147 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY VANESSA ROBERT |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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