SUBSEA 7 LIMITED

Company number 04316695

Date	Type	Description	View / Download
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
12 Apr 2018	AP01	Appointment of Jonathan Richard Tame as a director on 1 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of David Lowther as a director on 12 March 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Stephen Anthony Mcneill as a director on 1 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Stephane Rene Abergel as a director on 12 March 2018	(1 page)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
05 Jan 2018	PSC02	Notification of Subsea 7 Interim Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
03 Oct 2017	SH20	Statement by Directors	(1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 75,621,002	(4 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 07/09/17	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium a/c 07/09/2017	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
28 Apr 2017	AP01	Appointment of Stephane Rene Abergel as a director on 11 April 2017	(2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
27 Jan 2017	AD01	Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 75,621,002	(7 pages)
18 Aug 2015	AP01	Appointment of Colin Strachan as a director on 18 July 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Patricia Murray as a director on 18 July 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
19 Feb 2015	AP01	Appointment of Stephen George Wisely as a director on 1 January 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Oeyvind Mikaelsen as a director on 1 January 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 75,621,002	(8 pages)

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