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SUBSEA MASTERS (UK) LIMITED

Company number 08878090

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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)
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Sep 2019	AD02	Register inspection address has been changed to 7 the Ropewalk Nottingham NG1 5DU	View PDF Register inspection address has been changed to 7 the Ropewalk Nottingham NG1 5DU - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AD01	Registered office address changed from Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 August 2019	View PDF Registered office address changed from Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside HU13 9PB England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09 - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR04	Satisfaction of charge 088780900001 in full	View PDF Satisfaction of charge 088780900001 in full - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR04	Satisfaction of charge 088780900006 in full	View PDF Satisfaction of charge 088780900006 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	MR04	Satisfaction of charge 088780900005 in full	View PDF Satisfaction of charge 088780900005 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	MR04	Satisfaction of charge 088780900003 in full	View PDF Satisfaction of charge 088780900003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	MR04	Satisfaction of charge 088780900004 in full	View PDF Satisfaction of charge 088780900004 in full - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC03	Notification of Ampco 141 Limited as a person with significant control on 23 May 2019	View PDF Notification of Ampco 141 Limited as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC03	Notification of Gev Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Gev Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC07	Cessation of Gev Holdings Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Gev Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 38 pages (38 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	MR04	Satisfaction of charge 088780900002 in full	View PDF Satisfaction of charge 088780900002 in full - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	MR01	Registration of charge 088780900006, created on 18 December 2017	View PDF Registration of charge 088780900006, created on 18 December 2017 - link opens in a new window - 37 pages (37 pages)
10 Aug 2017	AP01	Appointment of Mr Craig Douglas Milne as a director on 1 August 2017	View PDF Appointment of Mr Craig Douglas Milne as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	TM01	Termination of appointment of Anthony Harry Waters as a director on 31 July 2017	View PDF Termination of appointment of Anthony Harry Waters as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)

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