| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2023-06-07 |
delete address 6 SILVER STREET TETBURY ENGLAND GL8 8DH |
| 2023-06-07 |
insert address C/O ENSHORE SUBSEA LIMITED PORT OF BLYTH SOUTH HARBOUR BLYTH NORTHUMBERLAND NE24 3PB |
| 2023-06-07 |
update account_ref_day 28 => 31 |
| 2023-06-07 |
update account_ref_month 2 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents PREVSHO FROM 28/02/2023 TO 31/12/2022 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM, 6 SILVER STREET, TETBURY, GL8 8DH, ENGLAND |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM, ENSHORE SUBSEA LIMITED, PORT OF BLYTH SOUTH HARBOUR, BLYTH, NORTHUMBERLAND, NE24 3PB |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-15 => 2023-11-30 |
| 2023-02-14 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED DR GHAZI MOHAMMED AHMED OSMAN |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHAZI MOHAMMED AHMED OSMAN |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGY HORIZON II INVESTMENT COMPANY |
| 2022-03-21 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID GRIFFIN WILSON AS A PSC |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |