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SUBSEA FLUIDS LIMITED

Company number 09222519

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Company Results (links open in a new window)
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)
03 Apr 2019	AP01	Appointment of Julie Paton Mckechnie as a director on 21 March 2019	View PDF Appointment of Julie Paton Mckechnie as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CH01	Director's details changed for Mr Thomas John Mckechnie on 1 October 2016	View PDF Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
17 May 2016	CH01	Director's details changed for Svein Odland on 17 May 2016	View PDF Director's details changed for Svein Odland on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Mr Thomas John Mckechnie on 16 May 2016	View PDF Director's details changed for Mr Thomas John Mckechnie on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 - link opens in a new window - 22 pages (22 pages)
02 Feb 2016	AD01	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016	View PDF Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 399 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 399 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 400 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 399	View PDF Incorporation Statement of capital on 2014-09-17 GBP 399 - link opens in a new window - 34 pages (34 pages)

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