Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUBSEA INNOVATION LIMITED

Company number 03110618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2004 AUD Auditor's resignation
03 Nov 2004 363s Return made up to 05/10/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Oct 2002 363s Return made up to 05/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2002 AA Accounts for a small company made up to 31 December 2000
03 Dec 2001 363s Return made up to 05/10/01; full list of members
10 Nov 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
18 Jan 2000 363a Return made up to 05/10/99; full list of members
18 Jan 2000 288c Director's particulars changed
03 Nov 1999 88(2)R Ad 28/09/99--------- £ si 9998@1=9998 £ ic 2/10000
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1999 123 £ nc 1000/20000 28/09/99
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Jul 1999 287 Registered office changed on 14/07/99 from: tekmar house morton road darlington county durham DL1 4PT
20 Jun 1999 AUD Auditor's resignation
24 Nov 1998 363s Return made up to 05/10/98; no change of members
18 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
10 Jun 1998 AA Accounts for a small company made up to 30 September 1997
09 Mar 1998 287 Registered office changed on 09/03/98 from: tekmar house morton road darlington county durham DL1 4PT
20 Feb 1998 287 Registered office changed on 20/02/98 from: coxwold way belasis hall technology park billingham cleveland TS23 4EA
14 Jan 1998 395 Particulars of mortgage/charge