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SUB SEA OFFSHORE LIMITED - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
Company Information
- Company registration number
- 01385206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Halliburton Building 4, Chiswick Park
- 566 Chiswick High Road
- London
- England
- W4 5YE
- England C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England UK
Management
- Managing Directors
- CLIFTON, Scot
- MEKKAWY, Wael
- USMAN, Shaikh
- WHITE, Martin Robert
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-22
- Age Of Company 1978-08-22 45 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Rockwater Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRONGMARINE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
✓
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SUB SEA OFFSHORE LIMITED Company Description
- SUB SEA OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no 01385206. Its current trading status is "live". It was registered 1978-08-22. It was previously called STRONGMARINE HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at C/o Halliburton Building 4, Chiswick Park .
Get SUB SEA OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sub Sea Offshore Limited - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
- 1978-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUB SEA OFFSHORE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01385206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01385206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01385206#ADDSLCHUK
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.
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change-person-director-company-with-change-date (2012-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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accounts-with-accounts-type-dormant (2009-03-31) - AA
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legacy (2009-07-28) - 288b
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legacy (2008-11-21) - 363a
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-04-02) - 287
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resolution (2008-03-07) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-02-23) - 287
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legacy (2007-05-14) - 288b
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2004-09-07) - 288b
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legacy (2003-11-20) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-27) - 288a
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legacy (2003-08-13) - 288a
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legacy (2002-09-04) - 288b
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accounts-with-accounts-type-full (2002-02-05) - AA
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legacy (2002-10-31) - 363a
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legacy (2002-09-04) - 288a
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legacy (2002-10-30) - 363(190)
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legacy (2002-10-30) - 363(353)
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legacy (2001-11-05) - 363a
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legacy (2000-09-04) - 288b
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legacy (2000-10-27) - 244
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legacy (2000-11-01) - 363a
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legacy (1999-07-15) - 287
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legacy (1999-07-01) - 288a
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legacy (1999-06-25) - 288b
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legacy (1999-05-05) - 288b
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legacy (1997-08-29) - 288b
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legacy (1997-08-29) - 288a
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legacy (1997-10-14) - 288b
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-12-04) - AA
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legacy (1994-10-17) - 403a
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legacy (1994-10-25) - 363s
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legacy (1994-02-11) - 288
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legacy (1994-06-27) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-02-05) - 403a
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resolution (1993-01-25) - RESOLUTIONS
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auditors-resignation-company (1993-02-15) - AUD
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legacy (1993-03-05) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-10-29) - 363s
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legacy (1993-04-14) - 395
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legacy (1993-03-18) - 190
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legacy (1993-03-18) - 287
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legacy (1992-12-07) - 403a
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legacy (1992-11-13) - 395
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legacy (1992-11-13) - 363b
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legacy (1992-03-16) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-25) - 288
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legacy (1991-07-05) - 395
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legacy (1991-07-05) - 403a
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legacy (1991-10-29) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
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legacy (1991-10-29) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-14) - 395
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legacy (1990-01-02) - 403a
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legacy (1990-04-23) - 288
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legacy (1990-05-02) - 395
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legacy (1990-05-03) - 288
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legacy (1990-05-21) - 287
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legacy (1990-05-21) - 288
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resolution (1990-06-08) - RESOLUTIONS
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legacy (1990-11-06) - 363
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legacy (1990-06-25) - 395
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legacy (1990-12-19) - 403b
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legacy (1990-12-19) - 395
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legacy (1990-11-14) - 395
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keyboard_arrow_right 1989
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legacy (1989-11-01) - 288
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legacy (1989-11-01) - 363
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legacy (1988-11-03) - 363
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legacy (1988-11-03) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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legacy (1987-11-03) - 288
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
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legacy (1986-10-29) - 288
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accounts-with-made-up-date (1985-08-10) - AA
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accounts-with-made-up-date (1984-11-01) - AA
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accounts-with-made-up-date (1983-09-13) - AA
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accounts-with-made-up-date (1981-07-10) - AA
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accounts-with-made-up-date (1981-01-21) - AA
