About

Registered Number: 02175355
Date of Incorporation: 08/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 3 Limehurst Avenue, Loughborough, Leicestershire, LE11 1PE

 

Established in 1987, Subsea Plasma Ltd have registered office in Leicestershire. We do not know the number of employees at the organisation. The companies directors are listed as Goodwin, Susan Mary, Goodwin, Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Edward N/A 23 April 2001 1
Secretary Name Appointed Resigned Total Appointments
GOODWIN, Susan Mary 26 March 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
CS01 - N/A 23 April 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 15 March 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 20 April 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 09 March 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 26 April 2011
CERTNM - Change of name certificate 13 September 2010
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
CH01 - Change of particulars for director 13 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2010
AD01 - Change of registered office address 13 July 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 22 May 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 09 May 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 23 May 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 19 May 1995
AA - Annual Accounts 13 May 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 28 May 1993
RESOLUTIONS - N/A 05 November 1992
AA - Annual Accounts 05 November 1992
363s - Annual Return 19 May 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 13 March 1991
AA - Annual Accounts 08 March 1991
363 - Annual Return 08 March 1991
AA - Annual Accounts 17 August 1989
RESOLUTIONS - N/A 31 July 1989
363 - Annual Return 28 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1988
PUC 5 - N/A 05 January 1988
RESOLUTIONS - N/A 04 January 1988
288 - N/A 15 December 1987
CERTNM - Change of name certificate 14 December 1987
287 - Change in situation or address of Registered Office 09 December 1987
NEWINC - New incorporation documents 08 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.