Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Peter Terrence Eccles as a director on 31 December 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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31 Jan 2023 |
PSC04 |
Change of details for Mr Thomas John Mckechnie as a person with significant control on 30 January 2023
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
PSC04 |
Change of details for Mr Thomas John Mckechnie as a person with significant control on 18 January 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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14 Oct 2022 |
AP01 |
Appointment of Mr David Gleeson as a director on 12 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Miss Kim Darby as a director on 11 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Peter Terrence Eccles as a director on 11 October 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
CERTNM |
Company name changed subsea fluids LIMITED\certificate issued on 14/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-13
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
SH02 |
Sub-division of shares on 29 October 2020
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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