SUBSEA 7 CREWING LIMITED

Company number 01130356

Date	Type	Description	View / Download
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 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)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
15 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 4,305,000	(5 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Mar 2015	AP01	Appointment of Mr Simon David Ellis as a director on 1 January 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 4,305,000	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Sep 2014	AP01	Appointment of Mr Jonathan Richard Tame as a director on 22 July 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr John Alexander Gordon as a director on 22 July 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of James Mcconnell as a director on 22 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Gary George Gray as a director on 11 July 2014	(1 page)
05 Dec 2013	AP03	Appointment of Lorna Helen Peace as a secretary	(1 page)
05 Dec 2013	AP01	Appointment of Stephen Anthony Mcneill as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Gael Cailleaux as a director	(1 page)
05 Dec 2013	TM02	Termination of appointment of Gary Gray as a secretary	(1 page)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 4,305,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Nov 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
02 Nov 2011	CH04	Secretary's details changed for Acergy M.S. Limited on 12 January 2011	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)