MANTA SUBSEA GROUP LIMITED

Company number 06046062

Date	Type	Description	View / Download
10 Sep 2018	AP01	Appointment of Mr Nicholas Stewart Charles Tompkins as a director on 1 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mrs Angela Rosemary Tompkins as a director on 1 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Arthur Charles Tompkins as a director on 1 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Dave Alexander André Joseph Antoon Georges Vander Heyde as a director on 31 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Rodney Vincent Norman as a director on 31 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Meindert Panagiotis Hakkert as a director on 31 August 2018	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 060460620006 in full	(1 page)
08 Mar 2018	CH01	Director's details changed for Mr Rodney Vincent Norman on 22 February 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
19 Feb 2018	AP01	Appointment of Mr Mark Ewart Aldridge as a director on 26 January 2018	(3 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
29 Dec 2017	AP01	Appointment of Sophie Jane Tompkins as a director on 1 December 2017	(3 pages)
29 Dec 2017	TM01	Termination of appointment of Carsten Plougmann Andersen as a director on 30 November 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of Arthur Charles Tompkins as a director on 30 November 2017	(2 pages)
10 May 2017	AP01	Appointment of Drs. Ir Meindert Panagiotis Hakkert as a director on 26 April 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
31 Oct 2016	AP01	Appointment of Mr Carsten Plougmann Andersen as a director on 26 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Peter Mark Iain Short as a director on 26 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Paul Craig Hardisty as a director on 26 October 2016	(1 page)
08 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 2,325,581	(3 pages)
05 Jul 2016	AP01	Appointment of Mr Rodney Vincent Norman as a director on 30 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Paul Craig Hardisty as a director on 30 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Dave Alexander André Joseph Antoon Georges Vander Heyde as a director on 30 June 2016	(2 pages)