SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED

Company number 03073521

Date	Type	Description	View / Download
05 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(20 pages)
11 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Nov 2011	AP03	Appointment of Lorna Helen Peace as a secretary	(1 page)
01 Nov 2011	TM02	Termination of appointment of Gary Gray as a secretary	(1 page)
12 Oct 2011	TM01	Termination of appointment of Bruno Chabas as a director	(1 page)
16 Sep 2011	CC04	Statement of company's objects	(2 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AP01	Appointment of Mr Victor Snabaitis Bomfim as a director	(2 pages)
15 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
15 Jun 2011	CH04	Secretary's details changed for Acergy M.S. Limited on 12 January 2011	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Gael Jean Marie Cailleaux as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Gilles Lafaye as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Gordon Willox as a director	(1 page)
15 Jun 2011	AP01	Appointment of Mr John Alexander Gordon as a director	(2 pages)
15 Jun 2011	AP03	Appointment of Mr Gary George Gray as a secretary	(1 page)
15 Jun 2011	TM02	Termination of appointment of Gordon Willox as a secretary	(1 page)
15 Jun 2011	AP01	Appointment of Mr Gary George Gray as a director	(2 pages)
19 Apr 2011	AA	Full accounts made up to 30 November 2010	(21 pages)
12 Jan 2011	CERTNM	Company name changed acergy international LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	(3 pages)
08 Sep 2010	AA	Full accounts made up to 30 November 2009	(19 pages)
03 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
03 Aug 2010	CH01	Director's details changed for Gilles Lafaye on 30 October 2009	(2 pages)