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REEF SUBSEA UK LIMITED

Company number 07783740

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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)
06 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 2 September 2016
18 Sep 2015 2.24B Administrator's progress report to 3 September 2015
18 Sep 2015 600 Appointment of a voluntary liquidator
03 Sep 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 May 2015 2.23B Result of meeting of creditors
17 Apr 2015 2.16B Statement of affairs with form 2.14B
08 Apr 2015 2.17B Statement of administrator's proposal
19 Mar 2015 AD01 Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees TS17 6EW to 4 Brindley Place Birmingham B1 2HZ on 19 March 2015
18 Mar 2015 2.12B Appointment of an administrator
28 Feb 2015 MR04 Satisfaction of charge 1 in full
24 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2,000,100
25 Sep 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AP01 Appointment of Mr Duncan Macpherson as a director on 1 July 2014
18 Aug 2014 TM01 Termination of appointment of Arne Bengt Riple as a director on 1 July 2014
31 Jul 2014 CERTNM Company name changed reef subsea uk LIMITED LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-01
31 Jul 2014 CERTNM Company name changed reef subsea integrated projects uk LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-01
20 Dec 2013 CERTNM Company name changed reef subsea power and umbilical LTD\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
20 Dec 2013 CONNOT Change of name notice
02 Dec 2013 AP01 Appointment of Mr Arne Bengt Riple as a director on 29 November 2013
06 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
06 Nov 2013 TM01 Termination of appointment of Mark Alfred Preece as a director on 7 March 2013
06 Nov 2013 TM02 Termination of appointment of Sharif Moneeb as a secretary on 19 April 2013
02 Aug 2013 AA Full accounts made up to 31 December 2012