3SUN SUBSEA LIMITED

Company number 08643671

Date	Type	Description	View / Download
30 Oct 2019	AD01	Registered office address changed from 3Sun House Boundary Road Great Yarmouth Norfolk NR31 0FB to 27 Great West Road Brentford TW8 9BW on 30 October 2019	(1 page)
28 Oct 2019	AP03	Appointment of Mr Victor Jibuike as a secretary on 25 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Ms Nicola Dawn Mason as a director on 25 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Shaun Poll as a director on 25 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr James Arnold Lenton as a director on 25 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Paul Seaton as a director on 25 October 2019	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
22 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
29 Sep 2017	TM01	Termination of appointment of Stuart John Barrington Brand as a director on 15 September 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
17 Mar 2017	AP01	Appointment of Mr Sam Copeman as a director on 2 March 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
16 Nov 2015	AP01	Appointment of Mr Stuart John Barrington Brand as a director on 12 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Neil John Tawse as a director on 28 May 2015	(1 page)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
23 Sep 2014	AP01	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014	(2 pages)
04 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(3 pages)
24 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
14 Feb 2014	AP01	Appointment of Mr Neil John Tawse as a director	(2 pages)