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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)
06 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
30 Aug 2005 288c Secretary's particulars changed;director's particulars changed
30 Aug 2005 288c Secretary's particulars changed;director's particulars changed
01 Aug 2005 363a Return made up to 23/06/05; full list of members
12 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
12 Jul 2005 288a New director appointed
09 Jun 2005 CERTNM Company name changed etpm international (uk) LIMITED\certificate issued on 09/06/05
04 May 2005 AA Accounts for a dormant company made up to 30 November 2003
07 Mar 2005 363s Return made up to 23/06/04; full list of members
27 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
07 Apr 2004 288c Secretary's particulars changed;director's particulars changed
04 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2003 AA Accounts for a dormant company made up to 30 November 2002
30 Jun 2003 363s Return made up to 23/06/03; full list of members
24 Apr 2003 288b Director resigned
24 Apr 2003 288a New director appointed
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
18 Aug 2002 AUD Auditor's resignation
06 Aug 2002 AA Full accounts made up to 30 November 2001
02 Jul 2002 363s Return made up to 23/06/02; full list of members
25 Oct 2001 AA Full accounts made up to 30 November 2000
30 Aug 2001 288c Director's particulars changed