SUBSEA 7 (VESSEL COMPANY) LIMITED

Company number 04316691

Date	Type	Description	View / Download
04 Dec 2013	TM01	Termination of appointment of Gael Cailleaux as a director	(1 page)
04 Dec 2013	AP01	Appointment of Stephen Anthony Mcneill as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
20 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 Jun 2012	SH20	Statement by directors	(1 page)
22 Jun 2012	CAP-SS	Solvency statement dated 14/06/12	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2012	SH19	Statement of capital on 22 June 2012 GBP 500	(4 pages)
13 Jun 2012	AP01	Appointment of Mr Gary George Gray as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Isoken Imohe as a director	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(83 pages)
16 Nov 2011	MISC	Section 519	(1 page)
10 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
01 Nov 2011	AP03	Appointment of Lorna Helen Peace as a secretary	(1 page)
01 Nov 2011	TM01	Termination of appointment of Marie-Louise O'hara as a director	(1 page)
01 Nov 2011	AP01	Appointment of Ms Isoken Ehi Imohe as a director	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Marie-Louise O'hara as a secretary	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Jun 2011	AP01	Appointment of Ms Marie-Louise Frances O'hara as a director	(2 pages)
27 Jun 2011	AP03	Appointment of Ms Marie-Louise Frances O'hara as a secretary	(1 page)
27 Jun 2011	TM01	Termination of appointment of Robin Davies as a director	(1 page)
27 Jun 2011	TM02	Termination of appointment of Robin Davies as a secretary	(1 page)
27 Jun 2011	AP01	Appointment of Mr John Alexander Gordon as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Gael Jean Marie Cailleaux as a director	(2 pages)