SUBSEA 7 TREASURY (UK) LIMITED

Company number 00974791

Date	Type	Description	View / Download
25 May 2011	AP01	Appointment of Mr Martin Shaw as a director	(2 pages)
25 May 2011	AP01	Appointment of Mr Graeme Scott Murray as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Johan Rasmussen as a director	(1 page)
25 May 2011	AP03	Appointment of Ms Lara Clementi as a secretary	(1 page)
25 May 2011	TM02	Termination of appointment of Ludovica Smeets as a secretary	(1 page)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
24 Jan 2011	CH04	Secretary's details changed for Acergy M.S. Limited on 12 January 2011	(1 page)
13 Jan 2011	CERTNM	Company name changed acergy treasury LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-11 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 817,001	(3 pages)
07 Jul 2010	AA	Full accounts made up to 30 November 2009	(18 pages)
21 Apr 2010	CH01	Director's details changed for Mr Simon Paul Crowe on 30 October 2009	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH04	Secretary's details changed for Acergy M.S. Limited on 31 December 2009	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Simon Paul Crowe as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Simon Paul Crowe as a director	(1 page)
15 Dec 2009	AP02	Appointment of Simon Paul Crowe as a director	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Michael Jones as a director	(1 page)
08 Dec 2009	AP01	Appointment of Mr Michael John Jones as a director	(1 page)
24 Jul 2009	288b	Appointment terminated director stuart jackson	(1 page)
28 May 2009	AA	Full accounts made up to 30 November 2008	(18 pages)
27 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
05 Apr 2009	123	Nc inc already adjusted 30/03/09	(1 page)
05 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)