About

Registered Number: 08366111
Date of Incorporation: 18/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 41 Oldfield Road, Hampton, Middlesex, TW12 2AJ,

 

Macpherson Subsea Solutions Ltd was registered on 18 January 2013 and has its registered office in Hampton, it's status in the Companies House registry is set to "Active". There is one director listed as Macpherson, Andrew for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACPHERSON, Andrew 18 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
SOAS(A) - Striking-off action suspended (Section 652A) 14 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 17 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 24 January 2018
PSC01 - N/A 24 January 2018
SH08 - Notice of name or other designation of class of shares 12 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 12 January 2018
RESOLUTIONS - N/A 11 January 2018
PSC01 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
PSC04 - N/A 15 November 2017
AD01 - Change of registered office address 15 November 2017
CH01 - Change of particulars for director 15 November 2017
AA - Annual Accounts 20 October 2017
CH01 - Change of particulars for director 15 May 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 06 December 2013
AA01 - Change of accounting reference date 01 February 2013
NEWINC - New incorporation documents 18 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.