Subsea Riser Products Ltd was founded on 07 December 2007 with its registered office in Norwich, it has a status of "Active". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at Subsea Riser Products Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUGGAIER, Bernhard | 16 September 2015 | - | 1 |
SHIELD, John | 01 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
TM02 - Termination of appointment of secretary | 17 March 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AD04 - Change of location of company records to the registered office | 15 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 11 December 2012 | |
MG01 - Particulars of a mortgage or charge | 10 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AP01 - Appointment of director | 21 December 2011 | |
TM01 - Termination of appointment of director | 13 December 2011 | |
AP01 - Appointment of director | 28 October 2011 | |
TM01 - Termination of appointment of director | 28 October 2011 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH03 - Change of particulars for secretary | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 06 October 2009 | |
AUD - Auditor's letter of resignation | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
363a - Annual Return | 16 December 2008 | |
395 - Particulars of a mortgage or charge | 03 July 2008 | |
RESOLUTIONS - N/A | 02 July 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
NEWINC - New incorporation documents | 07 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed | 30 November 2012 | Outstanding |
N/A |
Security accession deed | 24 June 2008 | Fully Satisfied |
N/A |