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ACERGY SERVICES LIMITED

Company number 01902584

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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)
24 May 2017 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal of liquidator
14 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-22
26 Aug 2015 600 Appointment of a voluntary liquidator
06 Aug 2015 AD01 Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Bank Street Canary Wharf London E14 5NR on 6 August 2015
05 Aug 2015 4.70 Declaration of solvency
05 Aug 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 500
19 Feb 2015 TM01 Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015
11 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 500
16 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 TM01 Termination of appointment of Stephen Mcneill as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 500
22 Jan 2013 AP01 Appointment of Mr Simon David Ellis as a director
22 Jan 2013 TM01 Termination of appointment of Marie-Louise O'hara as a director
17 Oct 2012 AP01 Appointment of Mr Oyvind Mikaelsen as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 Jul 2012 CH04 Secretary's details changed for Acergy M.S. Limited on 12 January 2011
22 Jun 2012 SH20 Statement by directors
22 Jun 2012 CAP-SS Solvency statement dated 14/06/12
22 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 14/06/2012