SUBSEA INNOVATION LIMITED

Company number 03110618

Date	Type	Description	View / Download
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
24 Dec 2014	TM02	Termination of appointment of Hazel Ritchie Bland as a secretary on 24 December 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from Unit 3 Roundhouse Road Faverdale East Business Park Darlington County Durham DL3 0UR to Innovation House Centurion Way Darlington DL3 0UP on 18 November 2014	(1 page)
29 Oct 2014	AP01	Appointment of Mr David Andrew Thompson as a director on 27 October 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 5,000	(5 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
26 Jul 2014	MR01	Registration of charge 031106180009, created on 17 July 2014	(12 pages)
18 Dec 2013	MR01	Registration of charge 031106180008	(17 pages)
17 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 5,000	(5 pages)
22 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(23 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4	(3 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3	(3 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(4 pages)
23 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AP01	Appointment of Mr John Philip Heathcock as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
15 Aug 2012	AP01	Appointment of Mr Martin John Moon as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Gordon Conlon as a director	(1 page)
03 Feb 2012	MISC	Section 519	(1 page)
13 Dec 2011	CERTNM	Company name changed tekmar subsea LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2011	AD01	Registered office address changed from C/O Tekmar Subsea Ltd Unit 1, Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR England on 19 October 2011	(1 page)
17 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
17 Oct 2011	TM01	Termination of appointment of Colin Turner as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of John Heathcock as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)