SUBSEA 7 HOLDINGS (UK) LIMITED

Company number 07751739

Date	Type	Description	View / Download
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 USD 106	(3 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 USD 105	(3 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 USD 104	(3 pages)
28 Nov 2013	TM02	Termination of appointment of Ludovica Smeets as a secretary	(1 page)
27 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(5 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Mar 2013	AP01	Appointment of Mr Mark Foley as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Martin Shaw as a director	(1 page)
21 Mar 2013	AP01	Appointment of Karen Nicola Lawrie as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Nathalie Louys as a director	(1 page)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 USD 103	(3 pages)
17 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 USD 102	(3 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 USD 101	(3 pages)
28 May 2012	TM01	Termination of appointment of Nina El-Imad as a director	(1 page)
19 Apr 2012	AP01	Appointment of Mrs Nathalie V. J. G. Louys as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Graeme Murray as a director	(1 page)
25 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
24 Aug 2011	NEWINC	Incorporation	(51 pages)

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