SUBSEA 7 FINANCE (UK) PLC

Company number 09190652

Date	Type	Description	View / Download
11 Sep 2017	CS01	Confirmation statement made on 28 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)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 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)
07 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Feb 2016	AUDR	Auditor's report	(1 page)
11 Feb 2016	MAR	Re-registration of Memorandum and Articles	(34 pages)
11 Feb 2016	BS	Balance Sheet	(9 pages)
11 Feb 2016	AUDS	Auditor's statement	(1 page)
11 Feb 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Feb 2016	RR01	Re-registration from a private company to a public company	(5 pages)
11 Feb 2016	AP03	Appointment of Andrew Hayward as a secretary on 3 February 2016	(3 pages)
11 Feb 2016	TM02	Termination of appointment of Lorna Helen Peace as a secretary on 3 February 2016	(2 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 USD 100 GBP 12,500.00	(4 pages)
11 Feb 2016	SH08	Change of share class name or designation	(2 pages)
18 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 100	(5 pages)
25 Jul 2015	MR01	Registration of charge 091906520001, created on 23 July 2015	(19 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Sep 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
01 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
01 Sep 2014	AP01	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 28 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Mark Foley as a director on 28 August 2014	(2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 USD 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	(57 pages)