SAIPEM U.K. LIMITED

Company number 01724605

Date	Type	Description	View / Download
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	(12 pages)
02 Jan 2013	AD01	Registered office address changed from Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ on 2 January 2013	(2 pages)
31 Dec 2012	4.70	Declaration of solvency	(4 pages)
31 Dec 2012	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
22 Oct 2012	CAP-SS	Solvency statement dated 15/10/12	(1 page)
22 Oct 2012	SH19	Statement of capital on 22 October 2012 GBP 9,705.00	(4 pages)
22 Oct 2012	SH20	Statement by directors	(1 page)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
22 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Mar 2012	TM01	Termination of appointment of Rosario Cristiano Giannini as a director on 5 March 2012	(1 page)
29 Nov 2011	AP03	Appointment of Mr Anthony Charles Lake as a secretary on 29 November 2011	(1 page)
29 Nov 2011	TM02	Termination of appointment of Marco Felice Villa as a secretary on 28 November 2011	(1 page)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
26 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(8 pages)
15 Apr 2011	TM01	Termination of appointment of Yves Inbona as a director	(1 page)
24 Nov 2010	CH01	Director's details changed for Mr Edgar Van Stijn on 24 November 2010	(2 pages)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
03 Nov 2010	AP01	Appointment of Mr Edgar Van Stijn as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Jean Dubois as a director	(1 page)
16 Jun 2010	AUD	Auditor's resignation	(2 pages)