SUB-AQUA ENGINEERING LIMITED

Company number 00946036 ·

Dissolved

95 filings

Date Filing
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
16 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ANNABEL TUSCH View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM SUITES 322-324 162-168 REGENT STREET LONDON W1B 5TD View document
14 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
8 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Dec 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: COLEBRAND HOUSE 20 WARWICK ST REGENT ST LONDON W1B 5ND View document
3 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
24 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 20/07/00 View document
17 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Jun 1999 EXEMPTION FROM APPOINTING AUDITORS 20/05/99 View document
9 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 20/10/98 View document
2 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
27 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97 View document
27 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
4 Sep 1997 NEW SECRETARY APPOINTED View document
6 Aug 1997 SECRETARY RESIGNED View document
19 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
13 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
13 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 09/09/96 View document
25 Feb 1996 NEW SECRETARY APPOINTED View document
6 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
26 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
22 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
25 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
28 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
28 Sep 1993 EXEMPTION FROM APPOINTING AUDITORS 17/09/93 View document
5 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
19 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 18/05/91 View document
19 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
20 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
20 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 16/10/91 View document
21 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
7 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
5 Feb 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
5 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 11/12/89 View document
24 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View document
28 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 View document
25 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
25 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View document
9 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1987 NEW SECRETARY APPOINTED View document
15 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View document
13 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
18 Mar 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
4 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
12 Apr 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED View document