SUBSEA 7 LIMITED

Company number 04316695

Date	Type	Description	View / Download
13 Nov 2014	CH01	Director's details changed for Mr Stephen Anthony Mcneill on 19 June 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Gael Jean Marie Cailleaux as a director on 18 June 2014	(1 page)
19 Jun 2014	AD01	Registered office address changed from 17Th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS on 19 June 2014	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
24 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 75,621,002	(9 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 75,621,002	(3 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
12 Apr 2013	AP01	Appointment of Mr Phillip John Simons as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Robert Dunsmore as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr Graham Christopher Sharland as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Simon David Ellis as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(8 pages)
11 Jan 2013	TM01	Termination of appointment of Marie-Louise O'hara as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Marie-Louise O'hara as a director	(1 page)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 75,621,001	(3 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(9 pages)
16 Nov 2011	MISC	Section 519	(1 page)
08 Nov 2011	TM01	Termination of appointment of Darren Taylor as a director	(1 page)
08 Nov 2011	AP01	Appointment of Miss Marie-Louise Frances O'hara as a director	(2 pages)
08 Nov 2011	AP03	Appointment of Lorna Helen Peace as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Darren Taylor as a secretary	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
28 Jun 2011	AP03	Appointment of Mr Darren Taylor as a secretary	(1 page)

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