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SUBSEA ENGENUITY LIMITED

Company number SC570176

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Company Results (links open in a new window)
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)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP03	Appointment of Mr James Henry John Marsh as a secretary on 2 June 2021	View PDF Appointment of Mr James Henry John Marsh as a secretary on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC02	Notification of James Fisher Holdings Uk Limited as a person with significant control on 2 June 2021	View PDF Notification of James Fisher Holdings Uk Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC07	Cessation of Michael Graham Morgan as a person with significant control on 2 June 2021	View PDF Cessation of Michael Graham Morgan as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC07	Cessation of Richard Henderson as a person with significant control on 2 June 2021	View PDF Cessation of Richard Henderson as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AD01	Registered office address changed from Bridge Foot Wardhouse Insch AB52 6XR Scotland to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 3 June 2021	View PDF Registered office address changed from Bridge Foot Wardhouse Insch AB52 6XR Scotland to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr James Henry John Marsh as a director on 2 June 2021	View PDF Appointment of Mr James Henry John Marsh as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Jack Knarston Flett Davidson as a director on 2 June 2021	View PDF Appointment of Mr Jack Knarston Flett Davidson as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Martin Graham Marsh as a director on 2 June 2021	View PDF Appointment of Mr Martin Graham Marsh as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Michael Graham Morgan as a director on 2 June 2021	View PDF Termination of appointment of Michael Graham Morgan as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
19 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-03 GBP 100	View PDF Incorporation Statement of capital on 2017-07-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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