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HUGHES SUB SURFACE ENGINEERING LIMITED

Company number 05699029

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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)
18 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
16 May 2024 TM01 Termination of appointment of Nadzeya Kernoha as a director on 10 May 2024
16 May 2024 AP01 Appointment of Mr. Mitesh Gami as a director on 10 May 2024
04 Mar 2024 AD01 Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Feb 2023 AP01 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 3 February 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
12 Jan 2023 TM02 Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
12 Dec 2022 AP01 Appointment of Ms Nadzeya Kernoha as a director on 6 December 2022
31 Oct 2022 TM01 Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Mr Peter Alexander Speirs as a director on 2 September 2022
01 Sep 2022 AP03 Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
01 Sep 2022 TM02 Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
15 Oct 2019 TM01 Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
04 Sep 2019 TM01 Termination of appointment of Ian Phillip Hughes as a director on 30 August 2019