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SUBSEA 7 TREASURY (UK) LIMITED

Company number 00974791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Full accounts made up to 31 December 2023
29 Feb 2024 CH01 Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Jul 2022 AP01 Appointment of Tony Cengic as a director on 18 July 2022
21 Jul 2022 TM01 Termination of appointment of Mark Austin Hodgkinson as a director on 18 July 2022
21 Jul 2022 TM01 Termination of appointment of Alexandre Armand Bringer as a director on 18 July 2022
21 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jan 2022 AP01 Appointment of Mr Mark Foley as a director on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Ricardo Horacio Rosa as a director on 31 December 2021
24 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • GBP 817,004
19 Sep 2019 CAP-SS Solvency Statement dated 28/08/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/08/2019
01 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 PSC02 Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 6 April 2016
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018