ENPRO SUBSEA LIMITED: Filings

  • Overview

    Company NameENPRO SUBSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398784
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ENPRO SUBSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Blues as a director on Sep 24, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    55 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stewart Barrie as a director on Jan 17, 2025

    1 pagesTM01

    Registration of charge SC3987840002, created on Oct 16, 2024

    22 pagesMR01

    Director's details changed for Mr Arthur James Johnson on Nov 01, 2023

    2 pagesCH01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval and terms for an agreement company enters into 01/10/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Change of details for Hunting Energy Holdings Limited as a person with significant control on Jun 24, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    47 pagesAA

    Appointment of Miss Claire Jacqueline Rees as a secretary on Oct 02, 2023

    2 pagesAP03

    Termination of appointment of David Benjamin Willey as a secretary on Oct 01, 2023

    1 pagesTM02

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    48 pagesAA

    Director's details changed for Mr Bruce Hill Ferguson on Jun 24, 2022

    2 pagesCH01

    Director's details changed for Mr Arthur James Johnson on Jun 24, 2022

    2 pagesCH01

    Director's details changed for Mr Stewart Barrie on Jun 24, 2022

    2 pagesCH01

    Secretary's details changed for Dr David Benjamin Willey on Jun 24, 2022

    1 pagesCH03

    Secretary's details changed for Dr David Benjamin Willey on Jun 24, 2022

    1 pagesCH03

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    48 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 145
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0