SUBSEA 7 TREASURY (UK) LIMITED

Company number 00974791

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Mark Foley as a director on 6 October 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
27 Jan 2017	AD01	Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 817,004	(5 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 817,004	(5 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 817,004	(3 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jun 2014	AP01	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Karen Lawrie as a director	(1 page)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 817,003	(5 pages)
09 Sep 2013	AP01	Appointment of Mr Mark Austin Hodgkinson as a director	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Issue and allotment of shares 25/06/2013	(2 pages)
26 Jun 2013	SH20	Statement by directors	(1 page)
26 Jun 2013	CAP-SS	Solvency statement dated 25/06/13	(1 page)
26 Jun 2013	SH19	Statement of capital on 26 June 2013 GBP 817,003	(4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/06/2013	(2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 52,971,126	(3 pages)
03 Apr 2013	AP01	Appointment of Karen Nicola Lawrie as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Nathalie Louys as a director	(1 page)