North Sea Cables Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at North Sea Cables Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREELAND, Alan | 25 May 2018 | - | 1 |
SPEIRS, Ethel Victoria | 11 March 2015 | 25 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 27 February 2019 | |
AA - Annual Accounts | 03 August 2018 | |
AP03 - Appointment of secretary | 06 June 2018 | |
TM02 - Termination of appointment of secretary | 06 June 2018 | |
AD01 - Change of registered office address | 22 March 2018 | |
PSC05 - N/A | 22 March 2018 | |
CH01 - Change of particulars for director | 21 March 2018 | |
CH03 - Change of particulars for secretary | 20 March 2018 | |
CH01 - Change of particulars for director | 20 March 2018 | |
CS01 - N/A | 05 March 2018 | |
AP01 - Appointment of director | 14 December 2017 | |
PSC05 - N/A | 14 December 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 09 March 2017 | |
AA01 - Change of accounting reference date | 31 October 2016 | |
AA - Annual Accounts | 27 October 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AD01 - Change of registered office address | 11 December 2015 | |
RP04 - N/A | 20 August 2015 | |
AD01 - Change of registered office address | 10 June 2015 | |
AP03 - Appointment of secretary | 30 March 2015 | |
AP01 - Appointment of director | 19 March 2015 | |
AD01 - Change of registered office address | 19 March 2015 | |
AP01 - Appointment of director | 19 March 2015 | |
TM01 - Termination of appointment of director | 19 March 2015 | |
TM01 - Termination of appointment of director | 19 March 2015 | |
TM01 - Termination of appointment of director | 19 March 2015 | |
TM01 - Termination of appointment of director | 19 March 2015 | |
TM02 - Termination of appointment of secretary | 19 March 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 16 September 2014 | |
TM01 - Termination of appointment of director | 10 April 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AA - Annual Accounts | 07 August 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 25 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 18 December 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 09 March 2004 | |
410(Scot) - N/A | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
MEM/ARTS - N/A | 26 April 2003 | |
CERTNM - Change of name certificate | 22 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
287 - Change in situation or address of Registered Office | 14 April 2003 | |
NEWINC - New incorporation documents | 04 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 19 May 2003 | Outstanding |
N/A |