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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)
19 Apr 2006	363s	Return made up to 11/03/06; full list of members	View PDF Return made up to 11/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	CERTNM	Company name changed scs holdings LIMITED\certificate issued on 23/01/06	View PDF Company name changed scs holdings LIMITED\certificate issued on 23/01/06 - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 13 pages (13 pages)
07 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2005	363a	Return made up to 11/03/05; full list of members	View PDF Return made up to 11/03/05; full list of members - link opens in a new window - 5 pages (5 pages)
19 Apr 2005	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 12 pages (12 pages)
17 Jan 2005	363a	Return made up to 11/03/02; full list of members; amend	View PDF Return made up to 11/03/02; full list of members; amend - link opens in a new window - 5 pages (5 pages)
10 Jan 2005	363a	Return made up to 11/03/04; full list of members; amend	View PDF Return made up to 11/03/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
10 Jan 2005	363a	Return made up to 11/03/03; full list of members; amend	View PDF Return made up to 11/03/03; full list of members; amend - link opens in a new window - 5 pages (5 pages)
10 Jan 2005	363a	Return made up to 11/03/01; full list of members; amend	View PDF Return made up to 11/03/01; full list of members; amend - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	View PDF Delivery ext'd 3 mth 30/11/03 - link opens in a new window - 1 page (1 page)
21 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Mar 2004	363s	Return made up to 11/03/04; full list of members	View PDF Return made up to 11/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
15 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
04 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 2004	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 - 2 pages (2 pages)
13 Dec 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 13 pages (13 pages)
01 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2003	363s	Return made up to 11/03/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/03/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Sep 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 9 pages (9 pages)

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