SUBSEA OFFSHORE SERVICES LIMITED

Company number 09681629

Date	Type	Description	View / Download
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 096816290001	(1 page)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 096816290002	(1 page)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(265 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	(3 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(270 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
26 Jun 2023	MR01	Registration of charge 096816290002, created on 23 June 2023	(99 pages)
22 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(291 pages)
20 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(3 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022	(1 page)
29 Apr 2022	AP01	Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022	(2 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
02 Aug 2021	AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents/terms of transaction documents and any related documents be approved/entry into transaction documents is in the best interests of the company/re: no authorisation required in respect of a interest of a director in the company 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
28 May 2021	TM01	Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021	(1 page)