SUBSEA SOLUTIONS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA SOLUTIONS (EUROPE) LIMITED
COMPANY NUMBER
SC452464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/06/2013
(11 years and 6 months old)
WEBSITE
www.subseasolutions.net
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/06/2013
31/07/2013
PACIFIC SHELF 1742 LIMITED
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
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 |
|---|---|---|
| SUBSEA SOLUTIONS INTERNATIONAL LTD | N/A | N/A |
| SUBSEA SOLUTIONS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBSEA SOLUTIONS (EUROPE) 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 SUBSEA SOLUTIONS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA SOLUTIONS (EUROPE) 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 |
|---|---|---|---|---|
|
12/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 17/06/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 20 Past: 83 |
View Report |
|
17/06/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
17/06/2013 - Present (11 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUBSEA SOLUTIONS INTERNATIONAL LTD | N/A | N/A |
| SUBSEA SOLUTIONS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Sharon Dunn (915835616) Appointed |
| 12/06/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 13/04/2020 | New Accounts filed |
| 31/03/2020 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 01/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917908364) has left the board |
| 01/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/06/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/09/2013 | New Board Member Keith Watkins Kennedy (918146661) Appointed |
| 23/09/2013 | Richard David Smith (918021044) has left the board |
| 23/09/2013 | John Patrick Bugara (918021190) has left the board |
| 23/09/2013 | New Board Member ENMYN LIMITED (918145736) Appointed |
| 02/08/2013 | David McEwing (913783913) has left the board |
| 01/08/2013 | PINSENT MASONS DIRECTOR LIMITED (917908365) has left the board |
| 01/08/2013 | New Board Member John Patrick Bugara (918021190) Appointed |
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