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SUBSEA EVOLUTION LIMITED - Beaumont House, Beaumont Street, Darlington, Co Durham, United Kingdom
Company Information
- Company registration number
- 06864500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaumont House
- Beaumont Street
- Darlington
- Co Durham
- DL1 5RW Beaumont House, Beaumont Street, Darlington, Co Durham, DL1 5RW UK
Management
- Managing Directors
- BOWMAN, Anthony Laurence
- ZICKERMAN, Carl Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-31
- Age Of Company 2009-03-31 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Arthur Charles Tompkins
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODUS AUTONOMY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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SUBSEA EVOLUTION LIMITED Company Description
- SUBSEA EVOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06864500. Its current trading status is "live". It was registered 2009-03-31. It was previously called MODUS AUTONOMY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Beaumont House .
Get SUBSEA EVOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subsea Evolution Limited - Beaumont House, Beaumont Street, Darlington, Co Durham, United Kingdom
- 2009-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-12-31) - AA
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mortgage-charge-whole-release-with-charge-number (2023-03-16) - MR05
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mortgage-satisfy-charge-full (2023-03-16) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA
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certificate-change-of-name-company (2022-07-15) - CERTNM
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
keyboard_arrow_right 2021
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resolution (2021-01-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-22) - PSC09
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confirmation-statement-with-no-updates (2019-04-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-12-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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mortgage-satisfy-charge-part (2015-04-09) - MR04
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mortgage-satisfy-charge-full (2015-04-09) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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accounts-with-accounts-type-full (2014-12-22) - AA
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
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legacy (2013-04-05) - MG01
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legacy (2013-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-sail-address-company-with-old-address (2013-04-26) - AD02
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change-person-secretary-company-with-change-date (2013-04-25) - CH03
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change-person-director-company-with-change-date (2013-04-25) - CH01
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mortgage-create-with-deed-with-charge-number (2013-04-20) - MR01
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legacy (2013-04-17) - MG01
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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legacy (2013-03-27) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-full (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-24) - MG01
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termination-director-company-with-name (2011-08-19) - TM01
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certificate-change-of-name-company (2011-05-25) - CERTNM
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change-of-name-notice (2011-05-25) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-sail-address-company (2010-05-04) - AD02
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change-person-director-company-with-change-date (2010-05-04) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-03-31) - NEWINC
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legacy (2009-11-05) - MG01
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legacy (2009-06-15) - 288a
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certificate-change-of-name-company (2009-04-22) - CERTNM