SUBSEA FLUIDS GROUP LIMITED

Company number 09486069

Date	Type	Description	View / Download
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
14 Apr 2020	TM01	Termination of appointment of Julie Paton Mckechnie as a director on 3 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Peter Terence Eccles as a director on 3 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Kim Darby as a director on 3 April 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
11 Mar 2019	PSC04	Change of details for Mr Thomas John Mckechnie as a person with significant control on 24 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Julie Paton Mckechnie as a director on 24 January 2019	(2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	(3 pages)
25 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
03 Oct 2016	CH01	Director's details changed for Mr Thomas John Mckechnie on 1 October 2016	(2 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
17 May 2016	CH01	Director's details changed for Mr Svein Odland on 17 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Thomas John Mckechnie on 17 May 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 400	(5 pages)
02 Feb 2016	AD01	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT United Kingdom to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016	(1 page)
10 Aug 2015	CERTNM	Company name changed subsea a&m LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07	(3 pages)
17 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 400 MODEL ARTICLES ‐ Model articles adopted	(9 pages)