Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUBSEA 7 (VESSEL COMPANY) LIMITED

Company number 04316691

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 100/13505500 15/05/02
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
05 Feb 2002 CERTNM Company name changed intercede 1758 LIMITED\certificate issued on 05/02/02
11 Jan 2002 288a New secretary appointed;new director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Jan 2002 288b Director resigned
11 Jan 2002 88(2)R Ad 27/12/01--------- £ si 99@1=99 £ ic 1/100
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 NEWINC Incorporation
  • ANNOTATION Other The address of Simon James howley, former director of subsea 7 (vessel company) LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006