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SUB-AQUA ENGINEERING LIMITED

Learn more about SUB-AQUA ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINEN HALL SUITE 324, 162-168 REGENT STREET, LONDON, W1B 5TD

SUB-AQUA ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00946036
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.07.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.02.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, SUITES 322-324, 162-168 REGENT STREET, LONDON, W1B 5TD
Form type: AD01
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, COLEBRAND HOUSE, 20 WARWICK ST REGENT ST, LONDON W1B 5ND
Form type: 287
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/07/00
Form type: SRES03
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/05/99
Form type: SRES03
Date: 1999.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/98
Form type: SRES03
Date: 1998.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/97
Form type: SRES03
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/09/96
Form type: SRES03
Date: 1996.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
Child documents:
Document type: ANNOTATION
Date: 1996.02.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/93
Form type: SRES03
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/05/91
Form type: SRES03
Date: 1992.06.19

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Company directors and board members:

ANNABEL HERMIENE TUSCH (current)
Secretary, 1997.07.30
24 PETERSHAM PLACE , LONDON
SW7 5PU
KLAUS TUSCH (current)
Director, MANAGING DIRECTOR, 1991.12.31
3 STANHOPE GATE , LONDON
W1K 1AG, GREATER LONDON
SIMON TIMOTHY EVANS (resigned)
Secretary, 1991.12.31 - 1995.10.11
56 POLES HILL , CHESHAM
HP5 2QR, BUCKINGHAMSHIRE
NICHOLAS SPENCER (resigned)
Secretary, 1995.10.12 - 1997.06.27
HILL HOUSE HOLLINGTON CROSS, HIGHCLERE , NEWBURY
RG20 9SE, BERKSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

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Information about the Private Limited Company SUB-AQUA ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data