- Company Overview for SMARTER SUBSEA (HOLDINGS) LIMITED (SC547869)
- Filing history for SMARTER SUBSEA (HOLDINGS) LIMITED (SC547869)
- People for SMARTER SUBSEA (HOLDINGS) LIMITED (SC547869)
- More for SMARTER SUBSEA (HOLDINGS) LIMITED (SC547869)
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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11 Sep 2024 | AP01 | Appointment of Mr Alan John Dick as a director on 10 September 2024 | |
27 Jul 2024 | PSC07 | Cessation of Kimberley Beulah Denjean as a person with significant control on 24 July 2024 | |
27 Jul 2024 | PSC05 | Change of details for Ce Resources Limited as a person with significant control on 24 July 2024 | |
31 May 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
31 May 2024 | PSC05 | Change of details for Ce Resources Limited as a person with significant control on 24 May 2024 | |
31 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with updates | |
31 May 2024 | AP03 | Appointment of Mrs Kimberley Beulah Denjean as a secretary on 24 May 2024 | |
31 May 2024 | AP01 | Appointment of Mr Richard Austin Stevens as a director on 24 May 2024 | |
31 May 2024 | AP01 | Appointment of Mr Philip Anthony Pritchard as a director on 24 May 2024 | |
30 Apr 2024 | AD01 | Registered office address changed from C/O Kimberley Denjean 110 Union Grove Aberdeen AB10 6SB Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 30 April 2024 | |
20 Mar 2024 | PSC02 | Notification of Ce Resources Limited as a person with significant control on 15 March 2024 | |
19 Mar 2024 | CERTNM |
Company name changed margareta LTD\certificate issued on 19/03/24
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20 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
24 Jan 2023 | AA | Micro company accounts made up to 31 October 2022 | |
12 Aug 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
09 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
30 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
29 May 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
18 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
15 Aug 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
31 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates |