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SAIPEM LIMITED

Company number 07195109

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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)
18 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Stefano Porcari as a director
03 Apr 2013 AD01 Registered office address changed from Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ on 3 April 2013
15 Mar 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AP03 Appointment of Ms Elizabeth Turkson as a secretary
12 Mar 2013 TM02 Termination of appointment of Anthony Lake as a secretary
29 Jan 2013 CH01 Director's details changed for Mr Edgar Van Stijn on 29 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Edgar Van Stijn on 29 January 2013
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AP03 Appointment of Mr Anthony Charles Lake as a secretary
29 Nov 2011 TM02 Termination of appointment of Marco Villa as a secretary
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 CH01 Director's details changed for Mr Gianni Di Pietro on 18 April 2011
23 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mr Gianni Di Pietro as a director
06 Jan 2011 CH01 Director's details changed for Mr Edgar Van Stijn on 22 December 2010
24 Nov 2010 CH01 Director's details changed for Mr Edgar Van Stijn on 24 November 2010
03 Nov 2010 AP01 Appointment of Mr Edgar Van Stijn as a director
01 Nov 2010 TM01 Termination of appointment of Jean Dubois as a director
20 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
30 Mar 2010 AD01 Registered office address changed from Saipem House Motspur Mark New Malden Surrey KT3 6JJ United Kingdom on 30 March 2010
18 Mar 2010 NEWINC Incorporation