SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED

Company number 07762973

Date	Type	Description	View / Download
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
04 Oct 2017	PSC02	Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	SH20	Statement by Directors	(1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 USD 1,000	(4 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 06/09/17	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ 06/09/2017	(1 page)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 USD 1,000	(4 pages)
18 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 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)
19 Jan 2017	MR01	Registration of charge 077629730003, created on 17 January 2017	(20 pages)
19 Jan 2017	MR01	Registration of charge 077629730002, created on 17 January 2017	(5 pages)
19 Jan 2017	MR01	Registration of charge 077629730004, created on 17 January 2017	(28 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
18 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 105	(6 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
30 Jul 2015	MR01	Registration of charge 077629730001, created on 24 July 2015	(29 pages)
05 Nov 2014	AP01	Appointment of Mr Simon David Ellis as a director on 14 October 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-02 USD 105	(5 pages)
04 Aug 2014	TM01	Termination of appointment of Gary George Gray as a director on 11 July 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 USD 105	(3 pages)
10 Dec 2013	AP01	Appointment of Stephen Anthony Mcneill as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Gael Cailleaux as a director	(1 page)