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SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED

Company number 07751743

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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)
28 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 13 pages (13 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AD01	Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Birchin Court 20 Birchin Lane London EC3V 9DU on 4 January 2021	View PDF Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Birchin Court 20 Birchin Lane London EC3V 9DU on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2020	SH19	Statement of capital on 6 October 2020 USD 1,002	View PDF Statement of capital on 6 October 2020 USD 1,002 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	CAP-SS	Solvency Statement dated 24/09/20	View PDF Solvency Statement dated 24/09/20 - link opens in a new window - 1 page (1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/09/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/09/2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 USD 1,002	View PDF Statement of capital following an allotment of shares on 24 September 2020 USD 1,002 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 1,001	View PDF Statement of capital following an allotment of shares on 17 December 2019 USD 1,001 - 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 - 27 pages (27 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)
10 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 - 25 pages (25 pages)
07 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 USD 1,000	View PDF Statement of capital on 26 January 2018 USD 1,000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 1 page (1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem a/c 19/12/2017	View PDF Resolutions RES13 ‐ Reduction of share prem a/c 19/12/2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	View PDF Withdrawal of a person with significant control statement on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017	View PDF Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	TM01	Termination of appointment of Mark Foley as a director on 6 October 2017	View PDF Termination of appointment of Mark Foley as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)

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