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SUBSEA 7 HOLDINGS (UK) LIMITED

Company number 07751739

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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)
01 Oct 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 - 33 pages (33 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	MR04	Satisfaction of charge 077517390001 in full	View PDF Satisfaction of charge 077517390001 in full - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	CH01	Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023	View PDF Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Douglas James Young on 1 October 2023	View PDF Director's details changed for Mr Douglas James Young on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 32 pages (32 pages)
03 Oct 2023	MR01	Registration of charge 077517390001, created on 2 October 2023	View PDF Registration of charge 077517390001, created on 2 October 2023 - link opens in a new window - 13 pages (13 pages)
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	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 - 36 pages (36 pages)
06 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 USD 113	View PDF Statement of capital following an allotment of shares on 31 July 2022 USD 113 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AP01	Appointment of Lee Richard O'brien as a director on 29 July 2022	View PDF Appointment of Lee Richard O'brien as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Alexandre Armand Bringer as a director on 29 July 2022	View PDF Termination of appointment of Alexandre Armand Bringer as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 37 pages (37 pages)
07 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 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 - 34 pages (34 pages)
02 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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 - 33 pages (33 pages)
06 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
07 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SUBSEA 7 HOLDINGS (UK) LIMITED

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