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NEPTUNE SUBSEA ENGINEERING LTD - Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC235024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- ROBERTS-HARITONOV, Lev Uryevich, Dr
- ROSS, David Colin
- STEPHEN, Kevin Alexander
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-07
- Age Of Company 2002-08-07 22 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUBSEA ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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NEPTUNE SUBSEA ENGINEERING LTD Company Description
- NEPTUNE SUBSEA ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no SC235024. Its current trading status is "live". It was registered 2002-08-07. It was previously called SUBSEA ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Johnstone House 52-54 Rose Street .
Get NEPTUNE SUBSEA ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Subsea Engineering Ltd - Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- 2002-08-07
- 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 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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change-to-a-person-with-significant-control (2020-05-12) - PSC05
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-05-13) - PSC08
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accounts-with-accounts-type-full (2020-11-23) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-account-reference-date-company-previous-extended (2020-07-01) - AA01
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change-person-director-company-with-change-date (2020-08-11) - CH01
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confirmation-statement-with-updates (2020-08-11) - CS01
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change-person-director-company-with-change-date (2020-05-26) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-07) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-08-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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change-person-director-company-with-change-date (2015-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-29) - AA
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-director-company-with-change-date (2014-06-11) - CH01
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mortgage-satisfy-charge-full (2014-05-28) - MR04
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-02-05) - AA01
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change-account-reference-date-company-current-shortened (2013-02-13) - AA01
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accounts-with-accounts-type-full (2013-02-19) - AA
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change-account-reference-date-company-previous-extended (2013-02-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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change-person-director-company-with-change-date (2013-05-23) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-10) - CH01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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termination-secretary-company-with-name (2012-05-02) - TM02
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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statement-of-companys-objects (2011-10-13) - CC04
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resolution (2011-08-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-12) - AP01
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termination-director-company-with-name (2011-08-12) - TM01
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accounts-with-accounts-type-full (2011-06-17) - AA
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mortgage-alter-floating-charge-with-number (2011-02-16) - 466(Scot)
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-10) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 287
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legacy (2009-01-22) - 410(Scot)
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legacy (2009-01-24) - 288b
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legacy (2009-01-24) - 225
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legacy (2009-02-25) - 288a
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certificate-change-of-name-company (2009-03-07) - CERTNM
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resolution (2009-03-12) - RESOLUTIONS
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legacy (2009-06-02) - 288a
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-full (2009-09-25) - AA
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auditors-resignation-company (2009-11-12) - AUD
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA
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legacy (2008-09-29) - 88(2)
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-19) - AA
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legacy (2006-09-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-23) - AA
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-20) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 287
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legacy (2003-08-27) - 363s
keyboard_arrow_right 2002
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memorandum-articles (2002-09-19) - MEM/ARTS
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-09-19) - 122
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legacy (2002-08-21) - 288a
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legacy (2002-08-21) - 288b
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incorporation-company (2002-08-07) - NEWINC