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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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08 Feb 2024 |
PSC05 |
Change of details for Shelf Subsea Holdings Uk Limited as a person with significant control on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Colin Ian Welsh on 8 February 2024
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17 Nov 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to International House 109-111 Fulham Palace Road London W6 8JA on 17 November 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
PSC05 |
Change of details for Shelf Subsea Holdings Uk Limited as a person with significant control on 24 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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26 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Colin Ian Welsh on 30 September 2020
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22 Oct 2020 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 September 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 22 October 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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27 Jul 2020 |
CH01 |
Director's details changed for Mr James O'mahony on 18 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Peter John Stuart as a director on 20 July 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Colin Ian Welsh on 5 August 2019
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20 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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