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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)
21 Jul 2010 CH01 Director's details changed for Bruno Raymond Yves Chabas on 30 October 2009
17 Dec 2009 AP01 Appointment of Mr Simon Paul Crowe as a director
14 Dec 2009 TM01 Termination of appointment of Mike Jones as a director
23 Sep 2009 288b Appointment terminated director stuart jackson
23 Sep 2009 288a Director appointed mike john jones
14 Aug 2009 AA Full accounts made up to 30 November 2008
04 Aug 2009 288c Director's change of particulars / graham meil / 30/07/2009
30 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Jul 2009 288c Director's change of particulars / graham neil / 30/07/2009
01 Jun 2009 288c Secretary's change of particulars / darren taylor / 01/06/2009
30 Apr 2009 288a Director appointed graham john neil
03 Apr 2009 288b Appointment terminated secretary hugh irvine
03 Apr 2009 288a Secretary appointed darren taylor
06 Aug 2008 288c Secretary's change of particulars / hugh irvine / 01/08/2008
30 Jul 2008 363a Return made up to 01/07/08; full list of members
29 Jul 2008 288c Secretary's change of particulars / acergy M.S. LIMITED / 01/04/2008
29 Jul 2008 288c Director's change of particulars / beuno chabas / 29/07/2008
02 Jul 2008 288b Appointment terminated director timothy sheehan
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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 7
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5