SEVERN GLOCON TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | Application to strike the company off the register |
| 21/02/2321 February 2023 | Cessation of Critchley Engineering Group Limited as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Notification of Glevum Components Limited as a person with significant control on 2023-02-21 |
| 03/02/233 February 2023 | Termination of appointment of Christopher Charles Powell as a director on 2023-01-26 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Notification of Critchley Engineering Group Limited as a person with significant control on 2021-03-31 |
| 21/07/2121 July 2021 | Registered office address changed from Olympus Park Olympus Park Quedgeley Gloucester GL2 4NF to 2nd Floor 65 London Road Gloucester GL1 3HF on 2021-07-21 |
| 21/07/2121 July 2021 | Cessation of Maurice Mortimer Critchley as a person with significant control on 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 01/07/201 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/201 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 01/07/201 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 01/07/201 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 20/03/2020 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 24/06/1924 June 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 01/09/181 September 2018 | COMPANY NAME CHANGED SEVERN SUBSEA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/09/18 |
| 01/09/181 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 08/05/168 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS HANSSON |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN |
| 31/07/1531 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR LARS MARCUS HANSSON |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR BRIAN KEVIN GREEN |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED CALIDUS ENGINEERING LTD CERTIFICATE ISSUED ON 12/09/13 |
| 31/07/1331 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM RESEARCH CENTRE 6 JON DAVEY DRIVE TRELEIGH INDUSTRIAL ESTATE REDRUTH CORNWALL TR16 4AX ENGLAND |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLAW |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES POWELL |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR MAURICE MORTIMER CRITCHLEY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR DOLVEN |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALLADAY |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY LAURAINE TAMBLYN |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAURAINE LEIGH TAMBLYN / 01/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP JAMES HALLADAY / 01/07/2012 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR DAVID BLACKLAW |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KJELL MARKMAN |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM UNIT 7A TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR KJELL MARKMAN |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1013 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR DOLVEN / 03/07/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ALTER ARTICLES 07/12/2007 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/12/0713 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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