Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SULMARA SUBSEA MOZAMBIQUE LIMITED

Company number SC647043

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
17 Jun 2021 AP01 Appointment of Mr Piotr Adam Wisthal as a director on 28 May 2021
18 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
20 Feb 2020 RP04TM01 Second filing for the termination of Neil David Forbes as a director
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2020 PSC02 Notification of Sulmara Subsea International Limited as a person with significant control on 17 February 2020
17 Feb 2020 AP01 Appointment of Mr Kevin Mcbarron as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Neil David Forbes as a director on 16 February 2020
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 20/02/2020
17 Feb 2020 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 17 February 2020
17 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 17 February 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-13
  • GBP 1