Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUBSEA 7 HOLDINGS (UK) LIMITED

Company number 07751739

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Jul 2024 MR04 Satisfaction of charge 077517390001 in full
29 Feb 2024 CH01 Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023
29 Feb 2024 CH01 Director's details changed for Mr Douglas James Young on 1 October 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 MR01 Registration of charge 077517390001, created on 2 October 2023
30 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • USD 113
09 Aug 2022 AP01 Appointment of Lee Richard O'brien as a director on 29 July 2022
09 Aug 2022 TM01 Termination of appointment of Alexandre Armand Bringer as a director on 29 July 2022
16 Dec 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
31 Jul 2019 MA Memorandum and Articles of Association
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018