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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)
01 Nov 2008 AA Accounts for a small company made up to 31 March 2008
30 May 2008 363a Return made up to 01/05/08; full list of members
29 May 2008 288a Director appointed mr andrew mark rogers
29 May 2008 287 Registered office changed on 29/05/2008 from sps house thamesfield way great yarmouth norfolk NR31 0ER
28 May 2008 288a Director appointed mr peter douglas greening
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
18 May 2007 363a Return made up to 01/05/07; full list of members
09 May 2007 155(6)a Declaration of assistance for shares acquisition
09 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 May 2007 288b Secretary resigned
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
26 Apr 2007 288a New secretary appointed;new director appointed
20 Apr 2007 287 Registered office changed on 20/04/07 from: riverside road, riverside road gorleston great yarmouth norfolk NR31 6PX
13 Apr 2007 AUD Auditor's resignation
05 Apr 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Accounts for a small company made up to 31 March 2006
12 May 2006 363a Return made up to 01/05/06; full list of members
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
16 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 16/05/05
  • 363(353) ‐ Location of register of members address changed
25 Oct 2004 AA Accounts for a small company made up to 31 March 2004
12 May 2004 363s Return made up to 01/05/04; full list of members
10 Dec 2003 AA Accounts for a small company made up to 31 March 2003
03 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 AA Accounts for a small company made up to 31 March 2002