SUBSEA 7 TREASURY (UK) LIMITED

Company number 00974791

Date	Type	Description	View / Download
19 Feb 2013	AP01	Appointment of Mr Mark Foley as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Martin Shaw as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 817,003	(3 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 817,002	(3 pages)
17 Aug 2012	AP01	Appointment of Mr Ricardo Horacio Rosa as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Simon Crowe as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2012	SH20	Statement by directors	(1 page)
22 Jun 2012	CAP-SS	Solvency statement dated 20/06/12	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/06/2012	(2 pages)
22 Jun 2012	SH19	Statement of capital on 22 June 2012 GBP 817,001	(4 pages)
17 Apr 2012	TM01	Termination of appointment of Graeme Murray as a director	(1 page)
17 Apr 2012	AP01	Appointment of Mrs Nathalie Louys as a director	(2 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AP03	Appointment of Mrs Lorna Helen Peace as a secretary	(1 page)
10 Oct 2011	TM02	Termination of appointment of Eadaoin Moran as a secretary	(1 page)
01 Sep 2011	TM02	Termination of appointment of Subsea 7 M.S. Limited as a secretary	(1 page)
15 Aug 2011	CC04	Statement of company's objects	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(82 pages)
01 Aug 2011	AP03	Appointment of Mrs Eadaoin Moran as a secretary	(1 page)
01 Aug 2011	TM02	Termination of appointment of Lara Clementi as a secretary	(1 page)
01 Jul 2011	AA	Full accounts made up to 30 November 2010	(20 pages)
27 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)