SUBSEA 7 HOLDINGS (UK) LIMITED

Company number 07751739

Date	Type	Description	View / Download
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Mark Foley as a director on 6 October 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
05 Sep 2017	PSC02	Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2017	AD01	Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
16 Oct 2015	SH20	Statement by Directors	(3 pages)
16 Oct 2015	SH19	Statement of capital on 16 October 2015 USD 112	(4 pages)
16 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	(3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/10/2015	(6 pages)
18 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 112	(4 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 USD 112	(3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 2 July 2014 USD 111	(3 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 USD 110	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 USD 109	(3 pages)
18 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders	(4 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 USD 108	(3 pages)
24 Jun 2014	AP01	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Karen Lawrie as a director	(1 page)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 USD 107	(3 pages)