HUGHES SUB SURFACE ENGINEERING LIMITED

Company number 05699029

Date	Type	Description	View / Download
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Richard Douglas Burmeister as a director on 19 February 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
05 Dec 2018	MR04	Satisfaction of charge 056990290005 in full	(1 page)
04 Dec 2018	AD01	Registered office address changed from PO Box 4 Fisher House Michaelson Road Barrow in Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 4 December 2018	(1 page)
13 Sep 2018	CH01	Director's details changed for Richard Douglas Burmesiter on 13 September 2018	(2 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
29 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
14 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
14 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Dec 2016	MR04	Satisfaction of charge 056990290004 in full	(4 pages)
14 Dec 2016	MR04	Satisfaction of charge 056990290003 in full	(4 pages)
13 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 10 August 2016	(3 pages)
07 Sep 2016	AP01	Appointment of Richard Douglas Burmesiter as a director on 10 August 2016	(3 pages)
07 Sep 2016	AP01	Appointment of Nicholas Paul Henry as a director on 10 August 2016	(3 pages)
07 Sep 2016	AD01	Registered office address changed from Marine House 40 Rimrose Road Bootle Merseyside L20 4TY to PO Box 4 Fisher House Michaelson Road Barrow in Furness Cumbria LA14 1HR on 7 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Carolyne Ann Hughes as a secretary on 10 August 2016	(2 pages)
01 Sep 2016	AP03	Appointment of Michael John Hoggan as a secretary on 10 August 2016	(3 pages)
26 Aug 2016	AA	Full accounts made up to 29 February 2016	(25 pages)
25 May 2016	AUD	Auditor's resignation	(1 page)