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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)
22 Jan 2009 288c Secretary's change of particulars / acergy M.S. LIMITED / 25/03/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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