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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
- USMAN, Shaikh
- BIRNIE, Christopher Albert
- HORSFALL, Timothy Michael
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-22
- Age Of Company 1978-08-22 46 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: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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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 2023-12-31. 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
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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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accounts-with-accounts-type-full (2024-06-12) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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accounts-with-accounts-type-full (2023-05-25) - AA
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confirmation-statement-with-no-updates (2023-11-15) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-dormant (2019-07-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-dormant (2018-02-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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confirmation-statement-with-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-dormant (2016-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-dormant (2012-05-24) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-made-up-date (2010-06-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-07-28) - 288a
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-dormant (2009-03-31) - AA
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legacy (2009-02-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 287
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resolution (2008-03-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-07-21) - 288b
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legacy (2008-07-21) - 288a
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-10-30) - 288b
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-02-23) - 287
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-08-17) - 288c
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legacy (2005-11-18) - 288c
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legacy (2005-11-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363a
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accounts-with-accounts-type-full (2004-11-05) - AA
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legacy (2004-10-28) - 288b
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legacy (2004-09-16) - 288c
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legacy (2004-09-15) - 288a
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legacy (2004-09-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-13) - 288b
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legacy (2003-08-13) - 288a
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legacy (2003-08-27) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-11-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-05) - AA
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-09-04) - 288b
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accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-09-04) - 288a
-
legacy (2002-10-30) - 363(190)
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legacy (2002-10-30) - 363(353)
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legacy (2002-10-31) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363a
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legacy (2001-10-18) - 244
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288b
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resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-05-17) - 288a
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legacy (2000-05-17) - 288b
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legacy (2000-06-21) - 288a
-
legacy (2000-11-23) - 288c
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legacy (2000-09-04) - 288a
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legacy (2000-10-27) - 244
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legacy (2000-11-01) - 363a
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (2000-09-04) - 288b
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accounts-with-accounts-type-full (2000-04-05) - AA
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363a
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legacy (1999-11-22) - 190
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legacy (1999-07-01) - 288a
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legacy (1999-11-08) - 288c
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legacy (1999-10-28) - 244
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auditors-resignation-company (1999-08-19) - AUD
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legacy (1999-07-15) - 287
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legacy (1999-06-25) - 288b
-
legacy (1999-06-09) - 288a
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legacy (1999-05-05) - 288b
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legacy (1999-02-12) - 288a
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legacy (1999-02-03) - 288b
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legacy (1999-11-22) - 353
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-09-10) - 287
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legacy (1998-11-04) - 225
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legacy (1998-11-09) - 363s
-
legacy (1998-12-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-02) - 288a
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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 (1997-12-12) - 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 (1997-09-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full (1996-09-17) - AA
keyboard_arrow_right 1995
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legacy (1995-10-16) - 363s
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accounts-with-accounts-type-full (1995-07-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-11) - 288
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legacy (1994-06-27) - 225(1)
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legacy (1994-10-17) - 403a
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-06-27) - AA
keyboard_arrow_right 1993
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resolution (1993-01-25) - RESOLUTIONS
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legacy (1993-02-05) - 403a
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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
-
legacy (1993-10-29) - 363s
-
legacy (1993-04-14) - 395
-
legacy (1993-03-18) - 190
-
legacy (1993-03-18) - 287
-
legacy (1993-03-18) - 353
keyboard_arrow_right 1992
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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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accounts-with-accounts-type-full (1992-11-05) - AA
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memorandum-articles (1992-07-23) - MEM/ARTS
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legacy (1992-03-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-25) - 288
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legacy (1991-07-05) - 395
-
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
-
legacy (1991-10-29) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-14) - 395
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legacy (1990-01-02) - 403a
-
legacy (1990-04-23) - 288
-
legacy (1990-05-02) - 395
-
legacy (1990-05-03) - 288
-
legacy (1990-05-21) - 287
-
legacy (1990-05-21) - 288
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resolution (1990-06-08) - RESOLUTIONS
-
legacy (1990-11-06) - 363
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accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-11-14) - 395
-
legacy (1990-12-19) - 395
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legacy (1990-12-19) - 403b
-
legacy (1990-12-29) - 395
-
legacy (1990-06-25) - 395
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 288
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accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-11-01) - 363
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legacy (1989-01-20) - 395
keyboard_arrow_right 1988
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legacy (1988-11-03) - 363
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accounts-with-accounts-type-full (1988-12-15) - AA
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legacy (1988-11-03) - 288
keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-11-03) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-10) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-01) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-13) - AA
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accounts-with-made-up-date (1983-04-08) - AA
keyboard_arrow_right 1981
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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