- Company Overview for SUBSEA 7 M.S. LIMITED (02074427)
- Filing history for SUBSEA 7 M.S. LIMITED (02074427)
- People for SUBSEA 7 M.S. LIMITED (02074427)
- Charges for SUBSEA 7 M.S. LIMITED (02074427)
- Insolvency for SUBSEA 7 M.S. LIMITED (02074427)
- More for SUBSEA 7 M.S. LIMITED (02074427)
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) |
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19 Nov 2013 | AP01 | Appointment of Rachel Watts as a director | |
19 Nov 2013 | TM01 | Termination of appointment of Keith Tipson as a director | |
19 Nov 2013 | TM01 | Termination of appointment of Ricardo Rosa as a director | |
19 Nov 2013 | TM01 | Termination of appointment of Jean Cahuzac as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Mar 2013 | AP01 | Appointment of Karen Nicola Lawrie as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Nathalie Louys as a director | |
22 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Aug 2012 | AP01 | Appointment of Mr Ricardo Horacio Rosa as a director | |
30 Aug 2012 | TM01 | Termination of appointment of Simon Crowe as a director | |
16 May 2012 | AP01 | Appointment of Mrs Nathalie V. J. G. Louys as a director | |
19 Apr 2012 | TM01 | Termination of appointment of Graeme Murray as a director | |
16 Mar 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 December 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
10 Oct 2011 | AP03 | Appointment of Mrs Lorna Helen Peace as a secretary | |
10 Oct 2011 | TM02 | Termination of appointment of Eadaoin Moran as a secretary | |
30 Aug 2011 | TM02 | Termination of appointment of Subsea 7 Contracting (Uk) Limited as a secretary | |
23 Aug 2011 | RESOLUTIONS |
Resolutions
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23 Aug 2011 | CC04 | Statement of company's objects | |
22 Aug 2011 | AA | Full accounts made up to 30 November 2010 | |
01 Aug 2011 | AP03 | Appointment of Eadaoin Moran as a secretary | |
01 Aug 2011 | TM02 | Termination of appointment of Ludovica Smeets as a secretary | |
01 Aug 2011 | AP01 | Appointment of Mr Graeme Scott Murray as a director | |
24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders |