- Company Overview for SUBSEA 7 HOLDINGS (UK) LIMITED (02798347)
- Filing history for SUBSEA 7 HOLDINGS (UK) LIMITED (02798347)
- People for SUBSEA 7 HOLDINGS (UK) LIMITED (02798347)
- Charges for SUBSEA 7 HOLDINGS (UK) LIMITED (02798347)
- Insolvency for SUBSEA 7 HOLDINGS (UK) LIMITED (02798347)
- More for SUBSEA 7 HOLDINGS (UK) LIMITED (02798347)
| 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) |
|---|---|---|---|
| 03 Apr 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 02 Apr 2009 | 288c | Director's change of particulars / jean cahuzac / 10/11/2008 | |
| 02 Apr 2009 | 288c | Secretary's change of particulars / acergy M.S. LIMITED / 03/11/2008 | |
| 22 Jan 2009 | 88(2) | Ad 28/11/08\gbp si 1@1=1\gbp ic 501/502\ | |
| 02 Oct 2008 | AA | Full accounts made up to 30 November 2007 | |
| 19 Jun 2008 | 288a | Secretary appointed ludouca johanna hubertina smeets | |
| 21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 21 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 May 2008 | 288c | Director's change of particulars / jean cahuzac / 09/05/2008 | |
| 06 May 2008 | 288a | Director appointed jean paul cahuzac | |
| 30 Apr 2008 | 288b | Appointment terminated director thomas ehret | |
| 10 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
| 10 Apr 2008 | 353 | Location of register of members | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT | |
| 02 Jan 2008 | AA | Full accounts made up to 30 November 2006 | |
| 09 Nov 2007 | 288b | Director resigned | |
| 09 Nov 2007 | 288a | New director appointed | |
| 24 May 2007 | 288b | Secretary resigned | |
| 24 May 2007 | 288a | New secretary appointed | |
| 17 May 2007 | 363s | Return made up to 11/03/07; full list of members | |
| 08 Feb 2007 | AA | Full accounts made up to 30 November 2005 | |
| 03 Oct 2006 | 244 | Delivery ext'd 3 mth 30/11/05 |