SUBSEA 7 INVESTMENTS (UK) LIMITED

Company number 09200185

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Sep 2019	AD01	Registered office address changed from 40 Brighton Road Sutton Surrey SM2 5BN England to Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB on 18 September 2019	(2 pages)
17 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
17 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Mark Foley as a director on 6 October 2017	(1 page)
04 Oct 2017	PSC02	Notification of Subsea 7 Interim Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Feb 2017	AP01	Appointment of Jihane Karim as a director on 31 January 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Gael Jean-Marie Cailleaux as a director on 31 January 2017	(1 page)
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)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 USD 1,488,000,000	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 958,000,000	(5 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 September 2014 USD 958,000,000	(3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 USD 719,000,000	(3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 USD 480,000,000	(3 pages)