- Company Overview for SUBSEA 7 TREASURY (UK) LIMITED (00974791)
- Filing history for SUBSEA 7 TREASURY (UK) LIMITED (00974791)
- People for SUBSEA 7 TREASURY (UK) LIMITED (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) |
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22 Jan 2009 | 288c | Secretary's change of particulars / acergy M.S. LIMITED / 25/03/2008 | |
22 Dec 2008 | RESOLUTIONS |
Resolutions
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10 Jun 2008 | AA | Full accounts made up to 30 November 2007 | |
21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
19 May 2008 | 288a | Secretary appointed ludovica johanna hubertina smeets | |
01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT | |
29 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
10 Oct 2007 | 288b | Director resigned | |
04 Jul 2007 | AA | Full accounts made up to 30 November 2006 | |
09 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
09 Jan 2007 | 288c | Secretary's particulars changed | |
25 Sep 2006 | AA | Full accounts made up to 30 November 2005 | |
23 Jan 2006 | CERTNM | Company name changed seaway (uk) LIMITED\certificate issued on 23/01/06 | |
16 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
28 Jul 2005 | 288c | Director's particulars changed | |
24 Jun 2005 | AA | Full accounts made up to 30 November 2004 | |
04 Mar 2005 | 363s | Return made up to 31/12/04; full list of members | |
24 Jan 2005 | AA | Full accounts made up to 30 November 2003 | |
21 Dec 2004 | 288a | New director appointed | |
18 Nov 2004 | 395 | Particulars of mortgage/charge | |
18 Nov 2004 | 395 | Particulars of mortgage/charge | |
11 Nov 2004 | 288a | New director appointed |