SENTINEL SUBSEA LTD

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Company Documents

DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-12 with no updates

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25/02/2525 February 2025 Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Strathlossie House 1 Kirkhill Avenue Elgin IV30 1JE on 2025-02-25

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with updates

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16/04/2416 April 2024 Director's details changed for Mr Neil Ralph Gordon on 2021-09-20

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

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-12 with no updates

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

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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

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15/10/2115 October 2021 Appointment of Mr Keir Watson Gordon as a director on 2021-10-01

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14/10/2114 October 2021 Appointment of Mr Samuel Mcilwraith Morrison as a director on 2021-10-01

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28/09/2128 September 2021 Total exemption full accounts 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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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RALPH GORDON / 30/04/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL RALPH GORDON / 30/04/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL RALPH GORDON / 04/09/2018

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAFFREY

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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24/04/1924 April 2019 04/09/18 STATEMENT OF CAPITAL GBP 1000

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13/04/1813 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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