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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 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 USD 1,000	View PDF Statement of capital following an allotment of shares on 13 September 2017 USD 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
05 Sep 2017	PSC02	Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 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	View PDF Registered office address changed from 200 Hammersmith Road London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
16 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	SH19	Statement of capital on 16 October 2015 USD 103	View PDF Statement of capital on 16 October 2015 USD 103 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	View PDF Solvency Statement dated 02/10/15 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 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 3,486,983,944	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 3,486,983,944 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 USD 3,486,983,944	View PDF Statement of capital following an allotment of shares on 4 August 2015 USD 3,486,983,944 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 USD 103	View PDF Statement of capital following an allotment of shares on 28 November 2014 USD 103 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-18 USD 102	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-18 USD 102 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
24 Jun 2014	AP01	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director	View PDF Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Karen Lawrie as a director	View PDF Termination of appointment of Karen Lawrie as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 USD 102	View PDF Statement of capital following an allotment of shares on 20 December 2013 USD 102 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM02	Termination of appointment of Ludovica Smeets as a secretary	View PDF Termination of appointment of Ludovica Smeets as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Mar 2013	AP01	Appointment of Karen Nicola Lawrie as a director	View PDF Appointment of Karen Nicola Lawrie as a director - link opens in a new window - 2 pages (2 pages)

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