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SUBSEA 7 (VESSEL COMPANY) LIMITED

Company number 04316691

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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)
30 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
07 Sep 2009 287 Registered office changed on 07/09/2009 from mitre house 160 aldersgate street london EC1A 4DD
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Health & safety performance 04/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 05/11/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363s Return made up to 05/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 288b Director resigned
04 Jan 2007 363s Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
05 Dec 2005 395 Particulars of mortgage/charge
17 Nov 2005 363s Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2005 288a New director appointed
23 May 2005 AA Full accounts made up to 31 December 2004
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 395 Particulars of mortgage/charge