Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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13 Nov 2023 |
MR04 |
Satisfaction of charge 114059350003 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 114059350001 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 114059350002 in full
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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29 May 2023 |
CH01 |
Director's details changed for Gunther Gerd Leyen on 29 May 2023
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29 May 2023 |
CH01 |
Director's details changed for Olivier Philippe Morel D'arleux on 29 May 2023
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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08 Jun 2022 |
MR01 |
Registration of charge 114059350001, created on 1 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 114059350002, created on 1 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 114059350003, created on 1 June 2022
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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21 Dec 2020 |
CH01 |
Director's details changed for Gunther Gerd Leyen on 10 December 2020
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04 Nov 2020 |
AP01 |
Appointment of Gunther Gerd Leyen as a director on 4 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Philippe Gèrald Moulin as a director on 4 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Philippe Gerard Moulin on 19 June 2020
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10 Jun 2020 |
PSC02 |
Notification of Sbm Offshore N.V. as a person with significant control on 8 June 2018
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10 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 7 Albemarle Street London W1S 4HQ on 2 April 2020
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