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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)
20 May 2011 AA Full accounts made up to 30 November 2010
18 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
18 Apr 2011 AP03 Appointment of Ms Lara Clementi as a secretary
18 Apr 2011 TM02 Termination of appointment of Subsea 7 M.S. Limited as a secretary
18 Apr 2011 TM02 Termination of appointment of Ludovica Smeets as a secretary
25 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
25 Mar 2011 CH04 Secretary's details changed for Acergy M.S. Limited on 11 March 2011
17 Jan 2011 CERTNM Company name changed acergy holdings LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 504
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 505
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 507
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 506
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 503
07 Jun 2010 AA Full accounts made up to 30 November 2009
07 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Acergy M.S. Limited on 11 March 2010
27 Jan 2010 TM01 Termination of appointment of Michael Jones as a director
27 Jan 2010 AP01 Appointment of Mr Simon Paul Crowe as a director
27 Jan 2010 AP01 Appointment of Mr Michael John Jones as a director
27 Jan 2010 TM01 Termination of appointment of Simon Paul Crowe as a director
27 Jan 2010 TM01 Termination of appointment of Acergy Holdings Ltd as a director
15 Dec 2009 AP02 Appointment of Simon Paul Crowe as a director
10 Dec 2009 AP02 Appointment of Acergy Holdings Ltd as a director
10 Dec 2009 TM01 Termination of appointment of Stuart Jackson as a director
01 Oct 2009 AA Full accounts made up to 30 November 2008