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SUBSEA PROTECTION SYSTEMS LIMITED

Company number 02606806

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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)
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10,000
08 May 2014 CH01 Director's details changed for Mr Frederick Rogers on 2 May 2013
08 May 2014 CH01 Director's details changed for Mr David Stuart Rogers on 1 April 2014
08 May 2014 CH01 Director's details changed for Mr Stuart Paul Gibbs on 2 May 2013
08 May 2014 CH01 Director's details changed for Mr Andrew Mark Rogers on 2 May 2013
08 May 2014 CH01 Director's details changed for Mr Mark John Buckle on 2 May 2013
17 Jan 2014 AA Accounts for a small company made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr David Stuart Rogers on 1 November 2012
28 May 2013 CH03 Secretary's details changed for Mr Stuart Paul Gibbs on 1 January 2013
18 Sep 2012 AD01 Registered office address changed from Sps House Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 18 September 2012
11 Sep 2012 AA Accounts for a small company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Mr David Stuart Rogers as a director
07 Oct 2010 CH01 Director's details changed for Mr Stuart Paul Gibbs on 20 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Mark John Buckle on 20 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Frederick Rogers on 20 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Andrew Mark Rogers on 20 September 2010
04 Oct 2010 AA Accounts for a small company made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a small company made up to 31 March 2009
27 May 2009 363a Return made up to 01/05/09; full list of members
16 Feb 2009 288b Appointment terminated director peter greening