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M2 SUBSEA LIMITED - 21 Palmer Street, London, SW1H 0AD, United Kingdom
Company Information
- Company registration number
- 10411941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Palmer Street
- London
- SW1H 0AD
- United Kingdom 21 Palmer Street, London, SW1H 0AD, United Kingdom UK
Management
- Managing Directors
- BANNERMAN, Stuart Charles
- WOOD, Mark Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-05
- Age Of Company 2016-10-05 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- M2 Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROV BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 2138002LVCRTEPT81A10
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-18
- Last Date: 2021-10-04
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M2 SUBSEA LIMITED Company Description
- M2 SUBSEA LIMITED is a ltd registered in United Kingdom with the Company reg no 10411941. Its current trading status is "live". It was registered 2016-10-05. It was previously called ROV BIDCO LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 21 Palmer Street .
Get M2 SUBSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M2 Subsea Limited - 21 Palmer Street, London, SW1H 0AD, United Kingdom
- 2016-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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termination-director-company-with-name-termination-date (2020-03-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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mortgage-satisfy-charge-full (2019-02-15) - MR04
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-10-19) - MR05
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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capital-allotment-shares (2017-05-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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certificate-change-of-name-company (2016-10-13) - CERTNM
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change-of-name-notice (2016-10-13) - CONNOT
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change-account-reference-date-company-current-extended (2016-10-05) - AA01
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incorporation-company (2016-10-05) - NEWINC