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CRP SUBSEA HOLDINGS LIMITED

Company number 13089870

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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)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Mark Steven Newton as a director on 13 December 2021	View PDF Termination of appointment of Mark Steven Newton as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Mar 2021	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 - 2 pages (2 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	PSC04	Change of details for Alan Michael Burgess as a person with significant control on 2 March 2021	View PDF Change of details for Alan Michael Burgess as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 240,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 240,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	MR01	Registration of charge 130898700001, created on 1 March 2021	View PDF Registration of charge 130898700001, created on 1 March 2021 - link opens in a new window - 41 pages (41 pages)
04 Mar 2021	MR01	Registration of charge 130898700002, created on 1 March 2021	View PDF Registration of charge 130898700002, created on 1 March 2021 - link opens in a new window - 13 pages (13 pages)
25 Feb 2021	AD01	Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to Crp Subsea Limited Stanley Way Stanley Industrial Estate Skelmersdale WN8 8EA on 25 February 2021	View PDF Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to Crp Subsea Limited Stanley Way Stanley Industrial Estate Skelmersdale WN8 8EA on 25 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mark Steven Newton as a director on 11 January 2021	View PDF Appointment of Mark Steven Newton as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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