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UNDERWATER CUTTING SOLUTIONS LTD

Company number 05031272

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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 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Oct 2024	AD01	Registered office address changed from C/O Ashtead Technology 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 5 October 2024	View PDF Registered office address changed from C/O Ashtead Technology 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27 - link opens in a new window - 1 page (1 page)
25 Sep 2024	SH19	Statement of capital on 25 September 2024 GBP 1	View PDF Statement of capital on 25 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024	CAP-SS	Solvency Statement dated 25/09/24	View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 1 page (1 page)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 25/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 25/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 050312720005 in full	View PDF Satisfaction of charge 050312720005 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Mr William Allan Pirie on 5 February 2024	View PDF Director's details changed for Mr William Allan Pirie on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 92 pages (92 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	MR04	Satisfaction of charge 050312720004 in full	View PDF Satisfaction of charge 050312720004 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR01	Registration of charge 050312720005, created on 5 April 2023	View PDF Registration of charge 050312720005, created on 5 April 2023 - link opens in a new window - 50 pages (50 pages)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 94 pages (94 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Joseph Adam Connolly as a director on 9 December 2021	View PDF Termination of appointment of Joseph Adam Connolly as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)

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UNDERWATER CUTTING SOLUTIONS LTD

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