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DSND SUBSEA LTD

Company number 01005947

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2025	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AP01	Appointment of Mr Leif Erling Lauvas as a director on 29 November 2021	View PDF Appointment of Mr Leif Erling Lauvas as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Dagfinn Breistein Lie as a director on 29 November 2021	View PDF Termination of appointment of Dagfinn Breistein Lie as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
03 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AD01	Registered office address changed from C/O C/O Star Reefers Uk Ltd 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017	View PDF Registered office address changed from C/O C/O Star Reefers Uk Ltd 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2017	AP01	Appointment of Mr Charles Bondi as a director on 28 December 2016	View PDF Appointment of Mr Charles Bondi as a director on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM01	Termination of appointment of Terje Sorensen as a director on 28 December 2016	View PDF Termination of appointment of Terje Sorensen as a director on 28 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
07 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)

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DSND SUBSEA LTD

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