M2 SUBSEA LIMITED
Company is dissolved
General Information
NAME
M2 SUBSEA LIMITED
COMPANY NUMBER
10411941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2016
(8 years and 2 months old)
WEBSITE
www.m2subsea.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/10/2016
13/10/2016
ROV BIDCO LIMITED
LONDON
SW1H 0AD
21 Palmer Street
London
SW1H 0AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 25/01/2024 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 16/08/2023 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
Credit Risk Overview
Want to learn more about M2 SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M2 SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2 SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 25/01/2024 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 16/08/2023 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 20/07/2023 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 29/03/2023 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 06/05/2022 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 06/05/2022 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 14/04/2022 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 25/03/2020 | Michael Joseph Arnold (911187199) has left the board |
| 12/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 24/07/2018 | Andrew William Imrie (917020169) has left the board |
| 26/03/2018 | New Board Member Andrew William Imrie (917020169) Appointed |
| 02/11/2017 | Michael Winstanley (900633403) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Stuart Charles Bannerman (918629417) Appointed |
| 22/12/2016 | Michael Arnold (922037171) has left the board |
| 22/12/2016 | New Board Member Michael Joseph Arnold (911187199) Appointed |
| 14/12/2016 | New Board Member Mark Andrew Wood (920327797) Appointed |
| 14/12/2016 | New Board Member Michael Arnold (922037171) Appointed |
| 14/12/2016 | New Board Member Michael Winstanley (900633403) Appointed |
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