SUBSEA INNOVATION LIMITED

Company number 03110618

Date	Type	Description	View / Download
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2018	(4 pages)
22 Sep 2017	TM01	Termination of appointment of John Philip Heathcock as a director on 15 September 2017	(1 page)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
25 May 2017	MR01	Registration of charge 031106180015, created on 24 May 2017	(22 pages)
09 Mar 2017	MR04	Satisfaction of charge 031106180014 in full	(1 page)
22 Feb 2017	MR04	Satisfaction of charge 031106180009 in full	(4 pages)
22 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Feb 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
22 Feb 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Feb 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Jan 2017	TM01	Termination of appointment of James Thomas Ritchie-Bland as a director on 6 January 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
28 Jun 2016	TM01	Termination of appointment of Martin John Moon as a director on 21 June 2016	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 031106180010 in full	(4 pages)
19 May 2016	MR01	Registration of charge 031106180013, created on 18 May 2016	(6 pages)
19 May 2016	MR01	Registration of charge 031106180012, created on 18 May 2016	(6 pages)
13 May 2016	MR01	Registration of charge 031106180014, created on 6 May 2016	(23 pages)
25 Apr 2016	MR01	Registration of charge 031106180011, created on 21 April 2016	(23 pages)
22 Dec 2015	CH01	Director's details changed for Mr James Thomas Ritchie-Bland on 22 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr James Thomas Ritchie-Bland as a director on 22 December 2015	(2 pages)
08 Dec 2015	MR01	Registration of charge 031106180010, created on 27 November 2015	(22 pages)
06 Nov 2015	MR04	Satisfaction of charge 031106180008 in full	(1 page)
09 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5,000	(5 pages)

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