UNDERWATER CUTTING SOLUTIONS LTD

Company number 05031272

Date	Type	Description	View / Download
24 Nov 2021	MR01	Registration of charge 050312720004, created on 23 November 2021	(95 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Mar 2021	TM02	Termination of appointment of Richard Andrew Hehir as a secretary on 18 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Richard Andrew Hehir as a director on 18 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mrs Ingrid Stewart as a director on 5 March 2021	(2 pages)
05 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
17 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(5 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 194.4	(3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Sep 2019	CH01	Director's details changed for Mr Joseph Adam Connolly on 4 September 2019	(2 pages)
18 Sep 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Ronald Wraith as a person with significant control on 4 September 2019	(1 page)
13 Sep 2019	PSC02	Notification of Ashtead Technology Limited as a person with significant control on 4 September 2019	(2 pages)
11 Sep 2019	AD01	Registered office address changed from Hawthorn Cottage Brunton Quarry North Gosforth Newcastle upon Tyne NE13 6PH England to C/O Ashtead Technology 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 11 September 2019	(1 page)
11 Sep 2019	TM02	Termination of appointment of Ronald Wraith as a secretary on 4 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of Ronald Wraith as a director on 4 September 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mr Richard Andrew Hehir as a secretary on 4 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Richard Andrew Hehir as a director on 4 September 2019	(2 pages)