- Company Overview for ENPRO SUBSEA LIMITED (SC398784)
- Filing history for ENPRO SUBSEA LIMITED (SC398784)
- People for ENPRO SUBSEA LIMITED (SC398784)
- Charges for ENPRO SUBSEA LIMITED (SC398784)
- More for ENPRO SUBSEA LIMITED (SC398784)
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) |
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02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
19 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 5 June 2019
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19 Aug 2019 | SH03 | Purchase of own shares. | |
25 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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31 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
31 May 2019 | AP01 | Appointment of Mr Declan Joseph Slattery as a director on 15 October 2018 | |
30 May 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
20 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
16 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
16 May 2018 | PSC08 | Notification of a person with significant control statement | |
16 May 2018 | PSC07 | Cessation of Ian Donald as a person with significant control on 5 March 2018 | |
24 Apr 2018 | PSC07 | Cessation of John Reid as a person with significant control on 5 March 2018 | |
19 Mar 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2018
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09 Feb 2018 | CH04 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 | |
09 Feb 2018 | CH04 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 | |
25 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 9 January 2018
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25 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 9 January 2018
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25 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 9 January 2018
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25 Jan 2018 | SH10 | Particulars of variation of rights attached to shares | |
25 Jan 2018 | SH08 | Change of share class name or designation | |
25 Jan 2018 | RESOLUTIONS |
Resolutions
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16 Jan 2018 | AP01 | Appointment of Mr Gregory John Herrera as a director on 9 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Einar Gamman as a director on 9 January 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
14 Dec 2017 | PSC04 | Change of details for Mr John Reid as a person with significant control on 17 October 2017 |