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SUBSEA ENGENUITY LIMITED

Company number SC570176

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 Oct 2024	MR01	Registration of charge SC5701760004, created on 30 September 2024	View PDF Registration of charge SC5701760004, created on 30 September 2024 - link opens in a new window - 20 pages (20 pages)
24 Sep 2024	MR01	Registration of charge SC5701760003, created on 18 September 2024	View PDF Registration of charge SC5701760003, created on 18 September 2024 - link opens in a new window - 105 pages (105 pages)
09 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	MR01	Registration of charge SC5701760001, created on 6 June 2023	View PDF Registration of charge SC5701760001, created on 6 June 2023 - link opens in a new window - 101 pages (101 pages)
16 Jun 2023	MR01	Registration of charge SC5701760002, created on 6 June 2023	View PDF Registration of charge SC5701760002, created on 6 June 2023 - link opens in a new window - 22 pages (22 pages)
07 Jun 2023	TM01	Termination of appointment of Celia Margaret Louise Pacitti-Simpson as a director on 2 June 2023	View PDF Termination of appointment of Celia Margaret Louise Pacitti-Simpson as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 May 2023	AP01	Appointment of Mr Dugald Mactaggart as a director on 27 April 2023	View PDF Appointment of Mr Dugald Mactaggart as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Jack Knarston Flett Davidson as a director on 30 January 2023	View PDF Termination of appointment of Jack Knarston Flett Davidson as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022	View PDF Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022	View PDF Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of James Henry John Marsh as a director on 6 December 2022	View PDF Termination of appointment of James Henry John Marsh as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022	View PDF Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP03	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022	View PDF Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM02	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022	View PDF Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mrs Celia Margaret Louise Pacitti-Simpson as a director on 27 October 2021	View PDF Appointment of Mrs Celia Margaret Louise Pacitti-Simpson as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Martin Graham Marsh as a director on 20 October 2021	View PDF Termination of appointment of Martin Graham Marsh as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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SUBSEA ENGENUITY LIMITED

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