Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CERTNM |
Company name changed modus subsea group LIMITED\certificate issued on 26/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-26
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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08 Apr 2024 |
PSC02 |
Notification of Manta Systems Limited as a person with significant control on 5 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Arthur Charles Tompkins as a person with significant control on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Arthur Charles Tompkins as a director on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Ashley John Sheppard as a director on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Joanne Marie Loughran as a director on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Toshio Kuwata as a director on 5 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 10 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Carl Peter Zickerman as a director on 5 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Sophie Jane Tompkins as a director on 5 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Jason Edward Tompkins as a director on 5 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Angela Rosemary Tompkins as a director on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Anthony Laurence Bowman as a director on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Joanne Marie Loughran as a director on 5 January 2024
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Aug 2023 |
TM01 |
Termination of appointment of Michihiro Hatta as a director on 2 August 2023
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13 Aug 2023 |
AP01 |
Appointment of Mr Toshio Kuwata as a director on 2 August 2023
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23 Mar 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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16 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 3
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16 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 4
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16 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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