SUBCO UNDERWATER EQUIPMENT LIMITED
Company is dissolved
General Information
NAME
SUBCO UNDERWATER EQUIPMENT LIMITED
COMPANY NUMBER
04005297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
1120 -
Services to oil and gas extraction
INCORPORATION DATE
31/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
This company does not have any previous names.
EC2Y 5AB
SE1 2ES
SUBCO UNDERWATER EQUIPMENT LIMIT
One London Wall
London
SE1 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 12/12/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 21/11/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
Credit Risk Overview
Want to learn more about SUBCO UNDERWATER EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBCO UNDERWATER EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBCO UNDERWATER EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/05/2000 - 05/01/2010 (9 years and 7 months) Born in Aug 1962 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
31/05/2000 - 01/12/2006 (6 years and 6 months) Born in Apr 1958 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
01/12/2006 - 18/08/2007 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 12/12/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 21/11/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 14/11/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 12/11/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 31/10/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 24/10/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 17/10/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 05/09/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 29/08/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 14/08/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 08/08/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 11/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 30/05/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 23/05/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 18/04/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 12/03/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 12/03/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990003121) Appointed |
| 07/03/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 29/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 01/02/2024 | New Board Member Peter John Stuart (904863888) Appointed |
| 11/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 04/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 14/12/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 06/11/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990003121) Appointed |
| 02/11/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 31/10/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 16/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 11/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 10/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 27/07/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 12/07/2023 | New Board Member Peter John Stuart (904863888) Appointed |
| 29/06/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 08/06/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 02/06/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 20/04/2023 | New Board Member Peter John Stuart (904863888) Appointed |
| 12/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
| 06/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (990000340) Appointed |
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