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RED SKY SUBSEA LIMITED

Company number 03812088

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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)
19 Jun 2017 AD01 Registered office address changed from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 19 June 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
18 Aug 2015 AP01 Appointment of Mr Richard Fraser-Smith as a director on 16 July 2015
14 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
01 May 2015 TM01 Termination of appointment of William Allan Donaldson as a director on 30 April 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AP03 Appointment of Mrs Jaime Violet Cable as a secretary on 1 January 2015
08 Jan 2015 TM02 Termination of appointment of Beverley Ruth Neilson-Watts as a secretary on 1 January 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
03 Jun 2014 TM01 Termination of appointment of Gabriel Ruhan as a director
24 Apr 2014 AP01 Appointment of Mr William Allan Donaldson as a director
24 Apr 2014 AP01 Appointment of Mr Ian David Douglas as a director
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2012 CH01 Director's details changed for Mr Gabriel Martin Ruhan on 19 September 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
14 Feb 2012 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2012 CH03 Secretary's details changed for Miss Beverley Ruth Pinborough on 10 January 2012
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Peter Wilson as a director
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders