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SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 288c Director's particulars changed
04 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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