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DSND SUBSEA LTD

Learn more about DSND SUBSEA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CHARLES II STREET, LONDON, SW1Y 4AE

DSND SUBSEA LTD on the map

Company type: Private Limited Company
Company number: 01005947
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.25
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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27/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLSEN
Form type: TM01
Date: 2010.09.13
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DIRECTOR APPOINTED MR DAGFINN BREISTEIN LIE
Form type: AP01
Date: 2010.07.14
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / TERJE SORENSEN / 01/01/2010
Form type: CH01
Date: 2010.02.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNELL
Form type: TM01
Date: 2010.01.29
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DIRECTOR APPOINTED MS ANNE KIRKHUS GUNN OLSEN
Form type: AP01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: AD01
Date: 2010.01.28
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APPOINTMENT TERMINATED, SECRETARY JAMES MCCONNELL
Form type: TM02
Date: 2010.01.28
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SECRETARY APPOINTED MR CHARLES BONDI
Form type: AP03
Date: 2010.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), GBP IC 1/1
Form type: OC138
Date: 2008.03.12
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.03.12
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.03.07
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.03.07
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REDUCE ISSUED CAPITAL 31/01/2008
Form type: RES06
Date: 2008.02.29
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.15
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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NC INC ALREADY ADJUSTED, 27/12/01
Form type: 123
Date: 2003.01.09
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NC INC ALREADY ADJUSTED 27/12/01
Form type: RES04
Date: 2003.01.09
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AD 27/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.17
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NC INC ALREADY ADJUSTED, 27/12/01
Form type: 123
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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NC INC ALREADY ADJUSTED, 27/12/01
Form type: RES04
Date: 2002.03.19
£2.95
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AD 27/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.19

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Company directors and board members:

CHARLES BONDI (current)
Secretary, 2010.01.25
30 CHARLES II STREET , LONDON
SW1Y 4AE
DAGFINN BREISTEIN LIE (current)
Director, CFO, 2010.07.14
30 CHARLES II STREET , LONDON
SW1Y 4AE
TERJE SORENSEN (current)
Director, 2002.03.01
LIAN PLATA 3 , KRISTIANSAND
FOREIGN, 4638
NORWAY
DAVID JOHN BUTLER (resigned)
Secretary, ACCOUNTANT, 1987.02.01 - 1999.06.14
17 PRINCE ANDREWS CLOSE , NORWICH
NR6 6XH, NORFOLK
DAVID JOHN BUTLER (resigned)
Secretary, ACCOUNTANT, 1991.12.27 - 1996.07.05
17 PRINCE ANDREWS CLOSE , NORWICH
NR6 6XH, NORFOLK
JAMES MCCONNELL (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.06.14 - 2010.01.25
30 BERRYHILL DRIVE GIFFNOCK , GLASGOW
G46 7AA
ROLF AKE LENNART AMLE (resigned)
Director, MARKETING DIRECTOR, 1996.08.22 - 1999.07.31
FROGNERSETERVN 15C , OSLO
NORWAY 0387
GEIR AUNE (resigned)
Director, 2000.12.01 - 2002.02.28
PARKVEIEN 1 , LYSAKER
1366
NORWAY
DIRK BLAAUW (resigned)
Director, 1996.08.22 - 2000.12.01
BIRGITTE HAMMERS VE119 , 1167 OSLO
FOREIGN
NORWAY
CHRISTOPHER CHARLES BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1996.07.05 - 1998.11.06
HIGHLANDS BALLATER ROAD , ABOYNE
AB34 5HN, ABERDEENSHIRE
DAVID JOHN BUTLER (resigned)
Director, FINANCIAL MANAGER, 1993.05.19 - 1996.07.05
17 PRINCE ANDREWS CLOSE , NORWICH
NR6 6XH, NORFOLK
IAN RIDDOCH WILLIAMSON HERD (resigned)
Director, 2001.06.18 - 2002.05.31
37 LEGGART TERRACE , ABERDEEN
AB12 5UA, ABERDEENSHIRE
GUNNAR HIRSTI (resigned)
Director, 1996.08.22 - 2000.12.01
SKOGVEIEN 23 , 1440 DROBAK
FOREIGN
NORWAY
MALCOLM JOHNSON (resigned)
Director, BUSINESS MANAGER, 1991.12.27 - 1996.07.05
MANOR FARM THURLTON , NORWICH
NP14 6PZ, NORFOLK
DAVID WILLIAM KIRKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1996.07.05
76 EATON DRIVE , KINGSTON UPON THAMES
KT2 7QX, SURREY
MAGNE KRISTIANSEN (resigned)
Director, 2000.12.01 - 2005.07.15
MAAKEVEIEN 11 , KRISTIANSAND
FOREIGN, 4623
NORWAY
JAMES MCCONNELL (resigned)
Director, 2002.05.31 - 2010.01.25
30 BERRYHILL DRIVE GIFFNOCK , GLASGOW
G46 7AA
JAMES MCCONNELL (resigned)
Director, FINANCIAL DIRECTOR, 1999.01.29 - 2002.05.31
30 BERRYHILL DRIVE GIFFNOCK , GLASGOW
G46 7AA
ANNE KIRKHUS GUNN OLSEN (resigned)
Director, ACCOUNTANT, 2010.01.25 - 2010.07.14
30 CHARLES II STREET , LONDON
SW1Y 4AE
STEWART RISK (resigned)
Director, MANAGING DIRECTOR, 1999.01.29 - 2001.06.18
2 OLDFOLD PLACE MILLTIMBER , ABERDEEN
AB1 0JU, ABERDEENSHIRE
JONATHAN SOAR (resigned)
Director, GENERAL MANAGER, 1993.05.19 - 1996.07.05
THE JASMINES STAITHE ROAD MARTHAM , GREAT YARMOUTH
NR29 4PY, NORFOLK

Companies near to DSND SUBSEA LTD

Information about the Private Limited Company DSND SUBSEA LTD 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: 2016.07.18. Reload the data