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MODUS SUBSEA SERVICES LIMITED - Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 02183639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaumont House
- Beaumont Street
- Darlington
- County Durham
- DL1 5RW Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW UK
Management
- Managing Directors
- BOWMAN, Anthony Laurence
- ZICKERMAN, Carl Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-26
- Age Of Company 1987-10-26 36 years
- SIC/NACE
- 43999
Ownership
- Shareholders
- MODUS SUBSEA GROUP LIMITED (WO%) United Kingdom, Darlington, DL1 5RW, Beaumont Street, Beaumont House
- Beneficial Owners
- Mr Arthur Charles Tompkins
Jurisdiction Particularities
- Company Name (english)
- Modus Subsea Services Limited
- Additional Status Details
- Active
- Previous Names
- MODUS SEABED INTERVENTION LIMITED
- Legal Entity Identifier (LEI)
- 213800PZBXP8KFJDU810
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2017-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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MODUS SUBSEA SERVICES LIMITED Company Description
- MODUS SUBSEA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02183639. Its current trading status is "live". It was registered 1987-10-26. It was previously called MODUS SEABED INTERVENTION LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-03-31.It can be contacted at Beaumont House .
Get MODUS SUBSEA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modus Subsea Services Limited - Beaumont House, Beaumont Street, Darlington, County Durham, United Kingdom
- 1987-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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 (2024-04-08) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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confirmation-statement-with-updates (2024-04-02) - CS01
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change-person-director-company-with-change-date (2024-04-12) - CH01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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change-account-reference-date-company-previous-extended (2023-03-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-12) - MR01
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accounts-with-accounts-type-full (2023-10-24) - AA
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termination-director-company-with-name-termination-date (2023-08-13) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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resolution (2023-03-24) - RESOLUTIONS
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memorandum-articles (2023-03-24) - MA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-full (2022-03-16) - AA
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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mortgage-satisfy-charge-part (2021-07-22) - MR04
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-03-25) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-12) - CS01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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accounts-with-accounts-type-full (2020-01-03) - AA
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resolution (2020-12-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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mortgage-satisfy-charge-full (2020-05-19) - MR04
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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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mortgage-satisfy-charge-full (2018-07-26) - MR04
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accounts-with-accounts-type-full (2018-01-08) - AA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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accounts-with-accounts-type-full (2018-12-04) - 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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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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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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accounts-with-accounts-type-full (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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legacy (2013-03-27) - MG01
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legacy (2013-04-05) - MG01
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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appoint-person-director-company-with-name (2013-08-14) - AP01
keyboard_arrow_right 2012
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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 (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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legacy (2011-08-24) - MG01
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change-of-name-notice (2011-05-25) - CONNOT
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change-person-secretary-company-with-change-date (2011-04-08) - CH03
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certificate-change-of-name-company (2011-05-25) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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termination-director-company-with-name (2011-08-19) - TM01
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termination-director-company-with-name (2011-12-02) - TM01
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change-person-director-company-with-change-date (2011-06-28) - CH01
keyboard_arrow_right 2010
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legacy (2010-04-27) - MG02
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
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termination-secretary-company-with-name (2010-06-02) - TM02
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termination-director-company-with-name (2010-06-02) - TM01
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-07-09) - 88(2)
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-06-17) - 288a
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legacy (2009-06-07) - 288a
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-04-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-05-21) - 403a
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certificate-change-of-name-company (2008-07-11) - CERTNM
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legacy (2008-06-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-17) - 395
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legacy (2007-06-01) - 363s
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accounts-with-accounts-type-full (2007-02-03) - AA
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legacy (2007-05-21) - 287
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363s
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legacy (2006-05-24) - 88(2)R
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-05) - 288b
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legacy (2006-05-04) - 288a
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legacy (2006-04-25) - 395
keyboard_arrow_right 2005
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legacy (2005-08-26) - 395
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legacy (2005-07-14) - 288a
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certificate-change-of-name-company (2005-04-26) - CERTNM
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accounts-with-accounts-type-dormant (2005-04-25) - AA
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legacy (2005-04-25) - 287
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-13) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-09) - AA
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legacy (2003-05-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-19) - 363s
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accounts-with-accounts-type-dormant (2002-04-19) - AA
keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-dormant (2001-07-10) - AA
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legacy (2001-07-10) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-01) - AA
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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accounts-with-accounts-type-dormant (1999-04-14) - AA
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resolution (1999-04-10) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-04-08) - 363s
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accounts-with-accounts-type-dormant (1998-04-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-29) - AA
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legacy (1997-07-04) - 288a
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legacy (1997-07-04) - 288b
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certificate-change-of-name-company (1997-07-03) - CERTNM
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resolution (1997-04-23) - RESOLUTIONS
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-30) - 288
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legacy (1996-04-30) - 363s
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accounts-with-accounts-type-dormant (1996-05-01) - AA
keyboard_arrow_right 1995
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-dormant (1995-04-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-20) - AA
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legacy (1994-04-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-25) - AA
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legacy (1993-04-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-04-27) - AA
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legacy (1992-04-27) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-07) - AA
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legacy (1991-06-07) - 363a
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accounts-with-accounts-type-dormant (1991-03-06) - AA
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legacy (1991-03-06) - 363a
keyboard_arrow_right 1989
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resolution (1989-03-13) - RESOLUTIONS
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resolution (1989-04-13) - RESOLUTIONS
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legacy (1989-04-13) - 363
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accounts-with-accounts-type-dormant (1989-12-01) - AA
keyboard_arrow_right 1988
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legacy (1988-10-06) - 288
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resolution (1988-09-21) - RESOLUTIONS
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legacy (1988-09-21) - 123
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certificate-change-of-name-company (1988-09-13) - CERTNM
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legacy (1988-09-12) - 287
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resolution (1988-09-12) - RESOLUTIONS
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memorandum-articles (1988-09-08) - MEM/ARTS
keyboard_arrow_right 1987
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incorporation-company (1987-10-26) - NEWINC
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certificate-change-of-name-company (1987-11-19) - CERTNM