Based in Cornwall, Sub Marine Services Ltd was founded on 05 May 1987, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This organisation has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, John Gavan | 04 September 2014 | - | 1 |
| RICHARDS, Margaret Ann | N/A | - | 1 |
| RICHARDS, Anthony Charles | N/A | 17 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| CH01 - Change of particulars for director | 11 May 2020 | |
| PSC04 - N/A | 07 May 2020 | |
| PSC04 - N/A | 07 May 2020 | |
| CH01 - Change of particulars for director | 07 May 2020 | |
| CH01 - Change of particulars for director | 07 May 2020 | |
| CH03 - Change of particulars for secretary | 07 May 2020 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 11 July 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AUD - Auditor's letter of resignation | 26 May 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 395 - Particulars of a mortgage or charge | 10 December 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 23 July 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| AA - Annual Accounts | 06 August 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| AA - Annual Accounts | 06 October 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 395 - Particulars of a mortgage or charge | 13 June 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 395 - Particulars of a mortgage or charge | 24 August 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 395 - Particulars of a mortgage or charge | 28 September 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 287 - Change in situation or address of Registered Office | 16 May 1994 | |
| MEM/ARTS - N/A | 10 May 1994 | |
| CERTNM - Change of name certificate | 03 May 1994 | |
| CERTNM - Change of name certificate | 03 May 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363a - Annual Return | 23 October 1991 | |
| RESOLUTIONS - N/A | 28 August 1990 | |
| 363 - Annual Return | 28 August 1990 | |
| AA - Annual Accounts | 28 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1990 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1990 | |
| RESOLUTIONS - N/A | 08 January 1990 | |
| 363 - Annual Return | 11 September 1989 | |
| MEM/ARTS - N/A | 04 November 1987 | |
| 288 - N/A | 26 October 1987 | |
| 288 - N/A | 26 October 1987 | |
| 287 - Change in situation or address of Registered Office | 26 October 1987 | |
| RESOLUTIONS - N/A | 21 October 1987 | |
| CERTNM - Change of name certificate | 20 October 1987 | |
| CERTNM - Change of name certificate | 20 October 1987 | |
| CERTINC - N/A | 05 May 1987 | |
| NEWINC - New incorporation documents | 05 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Aircraft mortgage | 16 October 2009 | Fully Satisfied |
N/A |
| Aircraft mortgage | 09 December 1999 | Fully Satisfied |
N/A |
| Aircraft mortgage | 19 February 1998 | Fully Satisfied |
N/A |
| Aircraft mortgage | 31 May 1996 | Fully Satisfied |
N/A |
| Marine deed of covenant | 08 August 1995 | Fully Satisfied |
N/A |
| Ships mortgage regulated by a deed of covenant of even date | 08 August 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 September 1994 | Fully Satisfied |
N/A |
