Tsc Subsea Ltd was founded on 31 January 1984, it has a status of "Active". There are 19 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTAIN, James | 16 May 2017 | - | 1 |
| THERIAULT, Martin | 16 May 2017 | - | 1 |
| BROOME, David Roy, Prof | N/A | 30 June 1996 | 1 |
| CLEGG, John Martin | 01 October 2013 | 21 March 2014 | 1 |
| COPELAND, George Wyper | 03 June 1996 | 09 October 2003 | 1 |
| DHARMAVASAN, Somasundaram, Dr | N/A | 27 November 1998 | 1 |
| DOVER, Dilys | N/A | 29 May 1996 | 1 |
| DOVER, William Duncan, Prof | N/A | 16 May 2007 | 1 |
| GAUVIN, Louis-Georges | 16 May 2017 | 24 May 2019 | 1 |
| LUGG, Martin Christopher, Dr | 03 June 1996 | 16 May 2017 | 1 |
| PARRAMORE, David Roger, M | 04 April 2012 | 16 May 2017 | 1 |
| SMITH, Michael, Dr | 02 July 2013 | 16 May 2017 | 1 |
| TOPP, David Anthony, Dr | N/A | 16 May 2017 | 1 |
| TZILILIS, Dimitrios | 04 April 2012 | 28 January 2016 | 1 |
| WALTERS, Christopher Lee | 01 June 2015 | 04 August 2017 | 1 |
| WATKINS, Paul | 02 July 2013 | 03 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUGG, Erica Lynne | 01 April 2008 | 04 April 2012 | 1 |
| TOPP, Lucy Ann | 13 May 2009 | 28 March 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Martin Theriault/
1970-02 |
Individual person with significant control |
Canadian/
Canada |
|
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 October 2019 | |
| CONNOT - N/A | 11 October 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| PSC01 - N/A | 03 July 2018 | |
| AA01 - Change of accounting reference date | 29 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| MR01 - N/A | 09 March 2018 | |
| MR01 - N/A | 20 October 2017 | |
| MR01 - N/A | 20 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 October 2017 | |
| PSC07 - N/A | 03 October 2017 | |
| PSC02 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| AA01 - Change of accounting reference date | 17 July 2017 | |
| RESOLUTIONS - N/A | 01 June 2017 | |
| AA01 - Change of accounting reference date | 01 June 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| MR04 - N/A | 22 May 2017 | |
| MR04 - N/A | 22 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| MR04 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| MR01 - N/A | 03 February 2016 | |
| MR01 - N/A | 03 February 2016 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AD01 - Change of registered office address | 24 October 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA01 - Change of accounting reference date | 18 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| RESOLUTIONS - N/A | 20 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AP01 - Appointment of director | 10 May 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| TM02 - Termination of appointment of secretary | 16 April 2012 | |
| TM02 - Termination of appointment of secretary | 16 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH03 - Change of particulars for secretary | 01 July 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AD01 - Change of registered office address | 15 December 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| 287 - Change in situation or address of Registered Office | 26 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 287 - Change in situation or address of Registered Office | 04 April 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| RESOLUTIONS - N/A | 27 September 2001 | |
| 169 - Return by a company purchasing its own shares | 27 September 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| RESOLUTIONS - N/A | 03 June 1996 | |
| 169 - Return by a company purchasing its own shares | 31 May 1996 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| 288 - N/A | 30 May 1996 | |
| 288 - N/A | 30 May 1996 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 June 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| RESOLUTIONS - N/A | 05 April 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1993 | |
| 123 - Notice of increase in nominal capital | 05 April 1993 | |
| 363s - Annual Return | 09 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| AA - Annual Accounts | 08 July 1991 | |
| 363a - Annual Return | 08 July 1991 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 1989 | |
| 288 - N/A | 09 March 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| 288 - N/A | 14 October 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1986 | |
| MISC - Miscellaneous document | 31 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 March 2018 | Outstanding |
N/A |
| A registered charge | 02 October 2017 | Outstanding |
N/A |
| A registered charge | 02 October 2017 | Outstanding |
N/A |
| A registered charge | 29 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 January 2016 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 April 2012 | Fully Satisfied |
N/A |
| Debenture | 08 October 2007 | Outstanding |
N/A |
| Debenture | 22 December 1988 | Fully Satisfied |
N/A |
