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HUGHES SUBSEA SERVICES LIMITED

Company number 11003015

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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)
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	TM01	Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024	View PDF Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024	View PDF Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR04	Satisfaction of charge 110030150002 in full	View PDF Satisfaction of charge 110030150002 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR01	Registration of charge 110030150004, created on 27 September 2024	View PDF Registration of charge 110030150004, created on 27 September 2024 - link opens in a new window - 15 pages (15 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit under section 479A CA2006 01/12/2023	View PDF Resolutions RES13 ‐ Exempt from audit under section 479A CA2006 01/12/2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 66 pages (66 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	MR01	Registration of charge 110030150003, created on 21 December 2023	View PDF Registration of charge 110030150003, created on 21 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Dec 2023	MR01	Registration of charge 110030150002, created on 15 December 2023	View PDF Registration of charge 110030150002, created on 15 December 2023 - link opens in a new window - 21 pages (21 pages)
27 Nov 2023	AP01	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023	View PDF Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Oeg Renewables Group Limited as a person with significant control on 20 April 2023	View PDF Notification of Oeg Renewables Group Limited as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Oeg Global Limited as a person with significant control on 20 April 2023	View PDF Cessation of Oeg Global Limited as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 68 pages (68 pages)
21 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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HUGHES SUBSEA SERVICES LIMITED

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