SUBMARINE MANUFACTURING AND PRODUCTS LIMITED

Company number 02608984

Date	Type	Description	View / Download
17 Dec 2023	TM01	Termination of appointment of Philip James Connolly as a director on 17 December 2023	(1 page)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(5 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
16 Oct 2023	MR01	Registration of charge 026089840009, created on 3 October 2023	(13 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
16 Jan 2023	SH08	Change of share class name or designation	(2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided £200 into 10 ordinary shares 90 b ordinary share and 100 ordinary shares of £1 each 09/12/2022 RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Dec 2022	AP03	Appointment of Mr Mark Conboy as a secretary on 14 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Philip James Connolly as a director on 14 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Benjamin John Sharples as a director on 14 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Philip James Connolly as a director on 14 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Joanne Connolly as a director on 14 December 2022	(1 page)
21 Dec 2022	TM02	Termination of appointment of Joanne Connolly as a secretary on 14 December 2022	(1 page)
21 Dec 2022	PSC02	Notification of Subsurface Holdings Ltd as a person with significant control on 14 December 2022	(2 pages)
21 Dec 2022	PSC07	Cessation of Mss Holdings (Uk) Limited as a person with significant control on 14 December 2022	(1 page)
21 Dec 2022	MR04	Satisfaction of charge 026089840007 in full	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
16 Sep 2022	PSC07	Cessation of Philip James Connolly as a person with significant control on 9 September 2022	(1 page)
16 Sep 2022	PSC02	Notification of Mss Holdings (Uk) Limited as a person with significant control on 9 September 2022	(2 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
24 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(4 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(12 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
24 Mar 2021	MR01	Registration of charge 026089840008, created on 19 March 2021	(24 pages)