Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRP SUBSEA LIMITED

Company number 01369166

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Sep 2012 AP01 Appointment of Alan Michael Burgess as a director
04 Sep 2012 AP01 Appointment of Carl Fredrik Meuller as a director
04 Sep 2012 AP01 Appointment of Thor Hegg Eriksen as a director
04 Sep 2012 TM01 Termination of appointment of Lennart Johansson as a director
04 Sep 2012 TM01 Termination of appointment of Raymond Cann as a director
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 5 April 2012
23 Jan 2012 TM01 Termination of appointment of Alan Wilson as a director
03 Aug 2011 AA Accounts made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Mr Raymond Julian Cann as a director
27 Jun 2011 TM01 Termination of appointment of Alan Burgess as a director
31 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
23 Jul 2010 AA Accounts made up to 31 December 2009
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Lennart Karl Ragnar Johansson on 18 March 2010
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 CERTNM Company name changed trelleborg crp LTD\certificate issued on 06/07/09
01 Jul 2009 AA Accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 18/03/09; full list of members
27 Aug 2008 363a Return made up to 10/08/08; full list of members
24 Jul 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 395 Particulars of mortgage/charge