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SUBSEA SOLUTIONS (EUROPE) LIMITED

Company number SC452464

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	TM01	Termination of appointment of Keith Watkins Kennedy as a director on 20 May 2021	View PDF Termination of appointment of Keith Watkins Kennedy as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Ms Sharon Dunn as a director on 20 May 2021	View PDF Appointment of Ms Sharon Dunn as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	CH02	Director's details changed for Enmyn Limited on 19 March 2021	View PDF Director's details changed for Enmyn Limited on 19 March 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 June 2020	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 June 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AD01	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 March 2020	View PDF Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
27 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 19 July 2018	View PDF Cessation of Quadrangle Trustee Services Limited as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 19 July 2018	View PDF Cessation of Lj Capital Limited as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
15 Mar 2018	PSC02	Notification of Quadrangle Trustee Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Quadrangle Trustee Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)

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SUBSEA SOLUTIONS (EUROPE) LIMITED

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