4SUBSEA UK LIMITED: Filings

  • Overview

    Company Name4SUBSEA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646481
    JurisdictionScotland
    Date of Creation

    What are the latest filings for 4SUBSEA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Appointment of Kaveh Rassouli as a director on Sep 05, 2022

    2 pagesAP01

    Appointment of Ms Sarah Duncan as a director on Sep 05, 2022

    2 pagesAP01

    Termination of appointment of Richard George May as a director on Sep 05, 2022

    1 pagesTM01

    Termination of appointment of Benjamin Frederic Tourny as a director on Sep 05, 2022

    1 pagesTM01

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 14, 2019 with updates

    4 pagesCS01

    Notification of 4Subsea A.S as a person with significant control on Nov 07, 2019

    2 pagesPSC02

    Cessation of Subsea 7 I-Tech Limited as a person with significant control on Nov 07, 2019

    1 pagesPSC07

    Appointment of Peter Jenkins as a director on Nov 07, 2019

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2019

    Statement of capital on Nov 07, 2019

    • Capital: GBP 100
    SH01

    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