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SUBSEA 7 LUANDA LIMITED

Company number FC033843

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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)
02 Jan 2025	OSAP01	Appointment of Beth Alexandra Fullgrabe as a director on 1 February 2024	View PDF Appointment of Beth Alexandra Fullgrabe as a director on 1 February 2024 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	OSTM01	Termination of appointment of Virginie Anne-Laure Roubach as a director on 1 February 2024	View PDF Termination of appointment of Virginie Anne-Laure Roubach as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
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)

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