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SUBSEA 7 HOLDINGS (UK) LIMITED

Company number 02798347

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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)
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	View PDF Liquidators' statement of receipts and payments to 10 June 2014 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
03 Aug 2012	AP01	Appointment of Mr Ricardo Horacio Rosa as a director	View PDF Appointment of Mr Ricardo Horacio Rosa as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Simon Crowe as a director	View PDF Termination of appointment of Simon Crowe as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Jun 2012	CAP-SS	Solvency statement dated 20/06/12	View PDF Solvency statement dated 20/06/12 - link opens in a new window - 1 page (1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 20/06/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 20/06/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	SH19	Statement of capital on 22 June 2012 GBP 2	View PDF Statement of capital on 22 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES14 ‐ 47,914,000 of £1 each 18/06/2012	View PDF Resolutions RES14 ‐ 47,914,000 of £1 each 18/06/2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 47,914,532	View PDF Statement of capital following an allotment of shares on 18 June 2012 GBP 47,914,532 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 532	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 532 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AP03	Appointment of Mrs Lorna Helen Peace as a secretary	View PDF Appointment of Mrs Lorna Helen Peace as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2011	TM02	Termination of appointment of Eadaoin Moran as a secretary	View PDF Termination of appointment of Eadaoin Moran as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
27 Jul 2011	AP03	Appointment of Mrs Eadaoin Moran as a secretary	View PDF Appointment of Mrs Eadaoin Moran as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM02	Termination of appointment of Lara Clementi as a secretary	View PDF Termination of appointment of Lara Clementi as a secretary - link opens in a new window - 1 page (1 page)

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