-
SUBSEA TECHNOLOGIES GROUP LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC370610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- BECK, Leigh Michael
- KRATZ, Owen Eugene
- MCCAUL, Craig
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-30
- Age Of Company 2009-12-30 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Helix Well Ops (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUBSEA TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
SUBSEA TECHNOLOGIES GROUP LIMITED Company Description
- SUBSEA TECHNOLOGIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC370610. Its current trading status is "live". It was registered 2009-12-30. It was previously called SUBSEA TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 13 Queen's Road .
Get SUBSEA TECHNOLOGIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subsea Technologies Group Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2009-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUBSEA TECHNOLOGIES GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
accounts-with-accounts-type-small (2023-08-07) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
-
accounts-with-accounts-type-small (2022-11-07) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-10-06) - AA
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
termination-director-company-with-name-termination-date (2021-07-19) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-05) - CS01
-
accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-05-30) - CH01
-
appoint-person-director-company-with-name-date (2019-06-10) - AP01
-
resolution (2019-06-10) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2019-06-06) - PSC02
-
cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
-
termination-director-company-with-name-termination-date (2019-06-06) - TM01
-
capital-allotment-shares (2019-06-06) - SH01
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-02-13) - PSC09
-
notification-of-a-person-with-significant-control (2018-01-30) - PSC01
-
memorandum-articles (2018-11-06) - MA
-
confirmation-statement-with-updates (2018-01-14) - CS01
-
mortgage-satisfy-charge-full (2018-03-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
resolution (2018-11-06) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-12-21) - MR04
-
confirmation-statement-with-updates (2018-12-31) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01
-
accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
-
confirmation-statement-with-updates (2016-12-30) - CS01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-06-13) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
-
change-person-director-company-with-change-date (2014-03-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
-
appoint-corporate-secretary-company-with-name (2012-08-15) - AP04
-
change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
-
termination-secretary-company-with-name (2012-08-15) - TM02
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-29) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
-
memorandum-articles (2010-04-13) - MEM/ARTS
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
capital-allotment-shares (2010-02-17) - SH01
-
resolution (2010-04-07) - RESOLUTIONS
-
certificate-change-of-name-company (2010-04-07) - CERTNM
-
termination-secretary-company-with-name (2010-10-13) - TM02
-
capital-allotment-shares (2010-11-26) - SH01
-
appoint-corporate-secretary-company-with-name (2010-10-13) - AP04
-
resolution (2010-11-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-11-26) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
-
legacy (2010-02-17) - MG01s
keyboard_arrow_right 2009
-
incorporation-company (2009-12-30) - NEWINC