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SUBSEA CHEMISTRY LIMITED

Company number 09476632

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
05 Jan 2024 TM01 Termination of appointment of Peter Terrence Eccles as a director on 31 December 2023
19 Oct 2023 SH08 Change of share class name or designation
19 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2023 SH10 Particulars of variation of rights attached to shares
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 PSC04 Change of details for Mr Thomas John Mckechnie as a person with significant control on 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
01 Nov 2022 AP01 Appointment of Miss Kim Darby as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Peter Terrence Eccles as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Svein Odland as a director on 1 November 2022
06 Jul 2022 AA Micro company accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Apr 2020 PSC04 Change of details for Mr Thomas John Mckechnie as a person with significant control on 3 April 2020
14 Apr 2020 TM01 Termination of appointment of Svein Odland as a director on 3 April 2020
14 Apr 2020 TM01 Termination of appointment of Peter Terence Eccles as a director on 3 April 2020
14 Apr 2020 TM01 Termination of appointment of Julie Paton Mckechnie as a director on 3 April 2020
14 Apr 2020 TM01 Termination of appointment of Kim Darby as a director on 3 April 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Jul 2019 AA Micro company accounts made up to 31 December 2018