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SENTINEL SUBSEA LTD

Company number SC594299

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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)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 1,100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2021	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 1,100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2021 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	PSC04	Change of details for Mr Andrew Jaffrey as a person with significant control on 1 April 2020	View PDF Change of details for Mr Andrew Jaffrey as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC04	Change of details for Mr Neil Ralph Gordon as a person with significant control on 1 April 2020	View PDF Change of details for Mr Neil Ralph Gordon as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Mr Elliot Lee Kinch on 11 June 2020	View PDF Director's details changed for Mr Elliot Lee Kinch on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Mr Andrew Jaffrey on 1 April 2020	View PDF Director's details changed for Mr Andrew Jaffrey on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC04	Change of details for Mr Andrew Jaffrey as a person with significant control on 11 June 2020	View PDF Change of details for Mr Andrew Jaffrey as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AD01	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to Commerce House South Street Elgin Moray IV30 1JE on 11 June 2020	View PDF Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to Commerce House South Street Elgin Moray IV30 1JE on 11 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
14 Nov 2019	AP01	Appointment of Mr Elliot Lee Kinch as a director on 11 October 2018	View PDF Appointment of Mr Elliot Lee Kinch as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Andrew Jaffrey as a director on 11 October 2018	View PDF Appointment of Mr Andrew Jaffrey as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CH01	Director's details changed for Mr Neil Ralph Gordon on 30 April 2019	View PDF Director's details changed for Mr Neil Ralph Gordon on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC04	Change of details for Mr Neil Ralph Gordon as a person with significant control on 30 April 2019	View PDF Change of details for Mr Neil Ralph Gordon as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC04	Change of details for Mr Neil Ralph Gordon as a person with significant control on 4 September 2018	View PDF Change of details for Mr Neil Ralph Gordon as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	PSC01	Notification of Andrew Jaffrey as a person with significant control on 4 September 2018	View PDF Notification of Andrew Jaffrey as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-13 GBP 1 - link opens in a new window - 25 pages (25 pages)

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SENTINEL SUBSEA LTD

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