SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

Company number 02798293

Date	Type	Description	View / Download
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
26 Aug 2011	AP01	Appointment of Mr Graham Sharland as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Olivier Carre as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Simon Crowe as a director	(1 page)
15 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
15 Jun 2011	CH04	Secretary's details changed for Acergy M.S. Limited on 12 January 2011	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Gary George Gray as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Johan Rasmussen as a director	(1 page)
10 Jun 2011	AP01	Appointment of Mr John Alexander Gordon as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Gordon Willox as a director	(1 page)
10 Jun 2011	AP03	Appointment of Mr Gary George Gray as a secretary	(1 page)
10 Jun 2011	TM02	Termination of appointment of Gordon Willox as a secretary	(1 page)
06 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AA	Full accounts made up to 30 November 2010	(19 pages)
12 Jan 2011	CERTNM	Company name changed acergy west africa LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Mark Preece as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 30 November 2009	(17 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
18 Mar 2010	CH04	Secretary's details changed for Acergy M.S. Limited on 17 March 2010	(1 page)
17 Mar 2010	CH01	Director's details changed for Mark Preece on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Gordon Willox on 17 March 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Simon Paul Crowe as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Mike Jones as a director	(1 page)
20 Aug 2009	288b	Appointment terminated director stuart jackson	(1 page)
20 Aug 2009	288a	Director appointed mike john jones	(2 pages)

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