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DSND SUBSEA LTD

Company number 01005947

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 TM01 Termination of appointment of Anne Olsen as a director
14 Jul 2010 AP01 Appointment of Mr Dagfinn Breistein Lie as a director
10 Feb 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Terje Sorensen on 1 January 2010
10 Feb 2010 CH01 Director's details changed
29 Jan 2010 TM01 Termination of appointment of James Mcconnell as a director
29 Jan 2010 AP01 Appointment of Ms Anne Kirkhus Gunn Olsen as a director
28 Jan 2010 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 28 January 2010
28 Jan 2010 TM02 Termination of appointment of James Mcconnell as a secretary
28 Jan 2010 AP03 Appointment of Mr Charles Bondi as a secretary
04 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 27/12/08; full list of members
16 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
12 Mar 2008 CERT15 Certificate of reduction of issued capital