Companies House does not verify the accuracy of the information filed

Advanced company search

SUBSEA 7 LUANDA LIMITED

Company number FC033843

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
22 Feb 2023	OSAP01	Appointment of Jerome Louis Michel Bruno Perrin as a director on 30 July 2022	View PDF Appointment of Jerome Louis Michel Bruno Perrin as a director on 30 July 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018931 Person Authorised to Represent terminated 01/03/2021 james haylock	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018931 Person Authorised to Represent terminated 01/03/2021 james haylock - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR018931 Person Authorised to Accept terminated 01/03/2021 james haylock	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR018931 Person Authorised to Accept terminated 01/03/2021 james haylock - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2023	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 - 1 page (1 page)
10 Feb 2023	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2023	OSAP07	Appointment of Virginie Anne-Laure Roubach as a person authorised to accept service for UK establishment BR018931 on 1 March 2021.	View PDF Appointment of Virginie Anne-Laure Roubach as a person authorised to accept service for UK establishment BR018931 on 1 March 2021. - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	OSAP01	Appointment of Ms Sarah Duncan as a director on 30 July 2022	View PDF Appointment of Ms Sarah Duncan as a director on 30 July 2022 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	OSAP05	Appointment of Virginie Anne-Laure Roubach as a person authorised to represent UK establishment BR018931 on 1 March 2021.	View PDF Appointment of Virginie Anne-Laure Roubach as a person authorised to represent UK establishment BR018931 on 1 March 2021. - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	OSTM01	Termination of appointment of Elizabeth Fernande James as a director on 30 July 2022	View PDF Termination of appointment of Elizabeth Fernande James as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	OSTM01	Termination of appointment of Alexandre Armand Bringer as a director on 30 July 2022	View PDF Termination of appointment of Alexandre Armand Bringer as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	OSAP01	Appointment of Elizabeth Fernande James as a director on 1 March 2021	View PDF Appointment of Elizabeth Fernande James as a director on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 03/04/2020 Cayman Islands
26 Jul 2021	OSCH02	Details changed for an overseas company - Maples Corporate Services Limited PO Box 309,, Ugland House,, Grand Cayman,, Ky1-1104, Cayman Islands	View PDF Details changed for an overseas company - Maples Corporate Services Limited PO Box 309,, Ugland House,, Grand Cayman,, Ky1-1104, Cayman Islands - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	OSAP01	Appointment of Virginie Anne-Laure Roubach as a director on 1 March 2021	View PDF Appointment of Virginie Anne-Laure Roubach as a director on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	OSTM01	Termination of appointment of James Richard Haylock as a director on 1 March 2021	View PDF Termination of appointment of James Richard Haylock as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	OSTM01	Termination of appointment of David Robert Williams as a director on 1 March 2021	View PDF Termination of appointment of David Robert Williams as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	OSTM01	Termination of appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 1 March 2021	View PDF Termination of appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2019	OSAP01	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 14 July 2017	View PDF Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 14 July 2017 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	OSCH03	Director's details changed for James Richard Haylock on 27 January 2017	View PDF Director's details changed for James Richard Haylock on 27 January 2017 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	OSCH03	Director's details changed for Mr David Robert Williams on 27 January 2017	View PDF Director's details changed for Mr David Robert Williams on 27 January 2017 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	OSCH03	Director's details changed for Mr Alexandre Armand Bringer on 27 January 2017	View PDF Director's details changed for Mr Alexandre Armand Bringer on 27 January 2017 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?