Paragon Subsea Ltd was founded on 08 May 2006. There are 4 directors listed as Crichton, Debbie, Crichton, Russell Alexander Hugh, Hall Morrice Secretaries Limited, Cowie, Simon Henry Dyer for Paragon Subsea Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRICHTON, Debbie | 16 September 2013 | - | 1 |
| CRICHTON, Russell Alexander Hugh | 10 May 2006 | - | 1 |
| COWIE, Simon Henry Dyer | 08 May 2006 | 10 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL MORRICE SECRETARIES LIMITED | 08 May 2006 | 13 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AD01 - Change of registered office address | 02 April 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| TM02 - Termination of appointment of secretary | 09 January 2013 | |
| AP04 - Appointment of corporate secretary | 09 January 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| TM02 - Termination of appointment of secretary | 20 February 2012 | |
| AP04 - Appointment of corporate secretary | 20 February 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 225 - Change of Accounting Reference Date | 30 October 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 May 2007 | |
| 353 - Register of members | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| NEWINC - New incorporation documents | 08 May 2006 |
