Company Results (links open in a new window)
|
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)
|
|
15 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 013691660014 in full
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 013691660015 in full
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 013691660016 in full
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 013691660017 in full
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 013691660018 in full
|
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 013691660019 in full
|
|
|
12 Aug 2024 |
MR01 |
Registration of charge 013691660020, created on 8 August 2024
|
|
|
24 Jun 2024 |
PSC05 |
Change of details for Crp Subsea Holdings Limited as a person with significant control on 14 November 2022
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
22 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Alan Michael Burgess as a director on 16 November 2022
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 013691660019, created on 10 November 2022
|
|
|
14 Nov 2022 |
AP03 |
Appointment of Mr Andrew Mark King as a secretary on 10 November 2022
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from Crp Subsea Limited Stanley Way Stanley Industrial Estate Skelmersdale WN8 8EA England to Quedgeley West Business Park Bristol Road Gloucester Gloucestershire GL2 4PA on 14 November 2022
|
|
|
14 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Simon Shepherd as a director on 10 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Andrew David Bennion as a director on 10 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Andrew Mark King as a director on 10 November 2022
|
|
|
11 Nov 2022 |
MR01 |
Registration of charge 013691660017, created on 10 November 2022
|
|
|
11 Nov 2022 |
MR01 |
Registration of charge 013691660018, created on 10 November 2022
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|