SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
Company number 02798293
- Company Overview for SUBSEA 7 WEST AFRICA CONTRACTING LIMITED (02798293)
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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) |
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20 Apr 2005 | 288a | New director appointed | |
05 Apr 2005 | 363s | Return made up to 28/02/05; full list of members | |
21 Feb 2005 | AA | Full accounts made up to 30 November 2003 | |
27 Sep 2004 | 244 | Delivery ext'd 3 mth 30/11/03 | |
02 Jun 2004 | 363s |
Return made up to 28/02/04; full list of members
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07 Apr 2004 | 288c | Director's particulars changed | |
04 Mar 2004 | 395 | Particulars of mortgage/charge | |
24 Feb 2004 | RESOLUTIONS |
Resolutions
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13 Dec 2003 | AA | Full accounts made up to 30 November 2002 | |
24 Apr 2003 | 288b | Director resigned | |
24 Apr 2003 | 288a | New director appointed | |
11 Mar 2003 | 363s | Return made up to 28/02/03; full list of members | |
30 Oct 2002 | 288b | Director resigned | |
05 Sep 2002 | AA | Full accounts made up to 30 November 2001 | |
18 Aug 2002 | AUD | Auditor's resignation | |
10 Jun 2002 | AA | Full accounts made up to 30 November 2000 | |
26 Mar 2002 | 363s |
Return made up to 28/02/02; full list of members
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24 Jul 2001 | 287 | Registered office changed on 24/07/01 from: aldwych house 71/91 aldwych london WC2B 4HL | |
12 Jun 2001 | 288c | Director's particulars changed | |
12 Jun 2001 | 288c | Director's particulars changed | |
12 Jun 2001 | 363s |
Return made up to 28/02/01; full list of members
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07 Mar 2001 | 288a | New secretary appointed | |
07 Mar 2001 | 288b | Secretary resigned | |
01 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
11 Sep 2000 | 225 | Accounting reference date shortened from 31/12/00 to 30/11/00 |