Subsea Protection Systems Ltd was founded on 01 May 1991 with its registered office in Norfolk, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Buckle, Mark John, Rogers, Andrew Mark, Felgate, Gordon Leonard, Greening, Peter Douglas, Rogers, David Stuart are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLE, Mark John | 03 July 1997 | - | 1 |
| ROGERS, Andrew Mark | 21 December 2007 | - | 1 |
| GREENING, Peter Douglas | 01 May 2008 | 31 December 2008 | 1 |
| ROGERS, David Stuart | 01 May 2011 | 29 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELGATE, Gordon Leonard | 12 August 1991 | 30 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| MR01 - N/A | 16 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| CH03 - Change of particulars for secretary | 28 May 2013 | |
| AD01 - Change of registered office address | 18 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 18 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 April 2007 | |
| AUD - Auditor's letter of resignation | 13 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 123 - Notice of increase in nominal capital | 17 June 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| 288 - N/A | 20 May 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 395 - Particulars of a mortgage or charge | 31 October 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| CERTNM - Change of name certificate | 22 April 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 03 June 1993 | |
| RESOLUTIONS - N/A | 31 January 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 09 June 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 January 1992 | |
| MA - Memorandum and Articles | 04 September 1991 | |
| 288 - N/A | 30 August 1991 | |
| 288 - N/A | 30 August 1991 | |
| 287 - Change in situation or address of Registered Office | 30 August 1991 | |
| CERTNM - Change of name certificate | 28 August 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| NEWINC - New incorporation documents | 01 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2016 | Outstanding |
N/A |
| Debenture | 30 March 2007 | Outstanding |
N/A |
| Single debenture | 27 October 1994 | Outstanding |
N/A |
