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SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED

Company number 03073521

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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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
29 Feb 2024 CH01 Director's details changed for Mr Simon David Ellis on 1 October 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
23 Sep 2023 RP04AP01 Second filing for the appointment of Yann Romain Cottart as a director
25 Aug 2023 AP01 Appointment of Yann Romain Cottart as a director on 1 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/09/2023
23 Aug 2023 TM01 Termination of appointment of Daniel De Jesus Hiller as a director on 1 August 2023
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
31 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Daniel De Jesus Hiller as a director on 1 July 2021
29 Jul 2021 TM01 Termination of appointment of Marcelo Lopes Xavier as a director on 1 July 2021
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
13 Nov 2020 AP01 Appointment of Jonathan Richard Tame as a director on 1 October 2020
12 Nov 2020 TM01 Termination of appointment of Neil Mcdonald as a director on 1 October 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 SH19 Statement of capital on 4 September 2020
  • GBP 40
04 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 20/08/2020
04 Sep 2020 SH20 Statement by Directors
04 Sep 2020 CAP-SS Solvency Statement dated 20/08/20
22 Jul 2020 PSC02 Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 30 June 2020
22 Jul 2020 PSC07 Cessation of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018