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SULMARA SUBSEA MOZAMBIQUE LIMITED

Company number SC647043

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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)
28 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Piotr Adam Wisthal as a director on 28 May 2021	View PDF Appointment of Mr Piotr Adam Wisthal as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	RP04TM01	Second filing for the termination of Neil David Forbes as a director	View PDF Second filing for the termination of Neil David Forbes as a director - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Feb 2020	PSC02	Notification of Sulmara Subsea International Limited as a person with significant control on 17 February 2020	View PDF Notification of Sulmara Subsea International Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Kevin Mcbarron as a director on 17 February 2020	View PDF Appointment of Mr Kevin Mcbarron as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 17 February 2020	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 17 February 2020	View PDF Withdrawal of a person with significant control statement on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-13 GBP 1 - link opens in a new window - 9 pages (9 pages)

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