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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)
21 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Mar 2023 PSC02 Notification of Oeg Global Limited as a person with significant control on 16 February 2023
31 Mar 2023 PSC07 Cessation of Oeg Offshore Group Limited as a person with significant control on 16 February 2023
04 Jan 2023 AA01 Current accounting period shortened from 30 September 2022 to 31 December 2021
13 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
07 Sep 2022 AD01 Registered office address changed from 41 Hall Road East Liverpool L23 8TT England to Marine House 40 Rimrose Road Bootle L20 4TX on 7 September 2022
29 Jun 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
05 May 2022 MR04 Satisfaction of charge 110030150001 in full
09 Feb 2022 MR01 Registration of charge 110030150001, created on 7 February 2022
11 Nov 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
11 Oct 2021 PSC07 Cessation of Carolyne Ann Hughes as a person with significant control on 5 October 2021
11 Oct 2021 PSC07 Cessation of Ian Phillip Hughes as a person with significant control on 5 October 2021
11 Oct 2021 PSC02 Notification of Oeg Offshore Group Limited as a person with significant control on 5 October 2021
11 Oct 2021 TM01 Termination of appointment of Carolyne Ann Hughes as a director on 5 October 2021
11 Oct 2021 AP01 Appointment of Mr John Miller Heiton as a director on 5 October 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
17 Feb 2021 CH01 Director's details changed for Mr Ian Phillip Hughes on 17 February 2021
17 Feb 2021 PSC04 Change of details for Mrs Carolyne Ann Hughes as a person with significant control on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Ian Phillip Hughes on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mrs Carolyne Ann Hughes on 17 February 2021
17 Feb 2021 AD01 Registered office address changed from Room 114 105 Boundary Street Liverpool L5 9YJ England to 41 Hall Road East Liverpool L23 8TT on 17 February 2021
11 Feb 2021 AD01 Registered office address changed from 30 Crosby Road North Liverpool L22 4QF England to Room 114 105 Boundary Street Liverpool L5 9YJ on 11 February 2021
28 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates