SUBSEA 7 CONSTRUCTION LIMITED

Company number 05784031

Date	Type	Description	View / Download
14 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Feb 2017	AD01	Registered office address changed from 17th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS to 40 Brighton Road Sutton Surrey SM2 5BN on 8 February 2017	(2 pages)
21 Jul 2015	4.70	Declaration of solvency	(3 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-10	(2 pages)
19 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
12 Dec 2013	AP03	Appointment of James Richard Haylock as a secretary	(2 pages)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(6 pages)
20 Nov 2013	AP01	Appointment of James Richard Haylock as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Apr 2013	TM01	Termination of appointment of Paula Rios Bastos Santos as a director	(1 page)
02 Apr 2013	TM02	Termination of appointment of Paula Rios Bastos Santos as a secretary	(1 page)
13 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Jun 2012	AP01	Appointment of Mr David Robert Williams as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Graham Sharland as a director	(1 page)
19 Apr 2012	AP01	Appointment of Paula Rios Bastos Santos as a director	(2 pages)
18 Apr 2012	TM02	Termination of appointment of Martin Enger as a secretary	(1 page)
18 Apr 2012	AP03	Appointment of Paula Rios Bastos Santos as a secretary	(1 page)
18 Apr 2012	TM01	Termination of appointment of Martin Enger as a director	(1 page)
20 Dec 2011	AP01	Appointment of Martin James Enger as a director	(2 pages)
20 Dec 2011	AP03	Appointment of Martin James Enger as a secretary	(1 page)
20 Dec 2011	TM02	Termination of appointment of Graeme Murray as a secretary	(1 page)