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SUBSEA 7 LIMITED

Company number 04316695

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
21 Aug 2024	AP01	Appointment of Hani El Kurd as a director on 1 August 2024	View PDF Appointment of Hani El Kurd as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Stephen George Wisely as a director on 1 August 2024	View PDF Termination of appointment of Stephen George Wisely as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
15 Jul 2022	CH01	Director's details changed for Mr Graham Christopher Sharland on 1 July 2022	View PDF Director's details changed for Mr Graham Christopher Sharland on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Kaveh Rassouli as a director on 30 June 2022	View PDF Appointment of Kaveh Rassouli as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Simon David Ellis as a director on 30 June 2022	View PDF Termination of appointment of Simon David Ellis as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 59 pages (59 pages)
15 Oct 2020	TM01	Termination of appointment of David Lowther as a director on 1 October 2020	View PDF Termination of appointment of David Lowther as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CH01	Director's details changed for Mr John Alexander Gordon on 1 April 2020	View PDF Director's details changed for Mr John Alexander Gordon on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH19	Statement of capital on 6 January 2020 GBP 75,621,002	View PDF Statement of capital on 6 January 2020 GBP 75,621,002 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	CAP-SS	Solvency Statement dated 06/12/19	View PDF Solvency Statement dated 06/12/19 - link opens in a new window - 1 page (1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/12/2019	View PDF Resolutions RES13 ‐ Reduce share premium account 06/12/2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)
20 Sep 2019	PSC05	Change of details for Subsea 7 Interim Uk Holdings Limited as a person with significant control on 6 September 2019	View PDF Change of details for Subsea 7 Interim Uk Holdings Limited as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SUBSEA 7 LIMITED

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