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SUBSEA RISER PRODUCTS LIMITED

Company number 06448224

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2023 TM01 Termination of appointment of Sandeep Uppal as a director on 30 April 2023
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2023 DS01 Application to strike the company off the register
02 Mar 2023 SH19 Statement of capital on 2 March 2023
  • GBP 1
02 Mar 2023 SH20 Statement by Directors
02 Mar 2023 CAP-SS Solvency Statement dated 02/03/23
02 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2023 TM01 Termination of appointment of John Shield as a director on 17 January 2023
18 Jan 2023 TM01 Termination of appointment of Bernhard Bruggaier as a director on 17 January 2023
18 Jan 2023 AP01 Appointment of Mr Matthew William Alan Grant as a director on 17 January 2023
18 Jan 2023 AP01 Appointment of Mr Sandeep Uppal as a director on 17 January 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
23 Aug 2022 SH19 Statement of capital on 23 August 2022
  • GBP 539,221
23 Aug 2022 SH20 Statement by Directors
23 Aug 2022 CAP-SS Solvency Statement dated 22/08/22
23 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2022 AA Full accounts made up to 30 June 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
03 Aug 2021 SH20 Statement by Directors
03 Aug 2021 SH19 Statement of capital on 3 August 2021
  • GBP 728,519
03 Aug 2021 CAP-SS Solvency Statement dated 08/07/21
03 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 3,000,100