SUBSEA 7 PIPELINE PRODUCTION LIMITED
Company number SC078566
- Company Overview for SUBSEA 7 PIPELINE PRODUCTION LIMITED (SC078566)
- Filing history for SUBSEA 7 PIPELINE PRODUCTION LIMITED (SC078566)
- People for SUBSEA 7 PIPELINE PRODUCTION LIMITED (SC078566)
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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) |
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13 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Jul 2017 | PSC02 | Notification of Subsea 7 Limited as a person with significant control on 6 April 2016 | |
24 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
02 Mar 2017 | TM01 | Termination of appointment of James Mcconnell as a director on 31 January 2017 | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Aug 2016 | AP01 | Appointment of Mr David Edward Pugh as a director on 27 July 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Lloyd Simpson Duthie as a director on 27 July 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
27 Nov 2015 | AP01 | Appointment of Benjamin James Moffat as a director on 1 October 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Darren Alfred Wilson Cormell as a director on 1 October 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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11 Aug 2014 | AD01 | Registered office address changed from Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 11 August 2014 | |
19 Mar 2014 | AP01 | Appointment of Kaveh Rassouli as a director | |
19 Mar 2014 | TM01 | Termination of appointment of Simon Ellis as a director | |
03 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
03 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
12 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 28 November 2013
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24 Oct 2013 | AP01 | Appointment of Darren Alfred Wilson Cormell as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Paul Alexander as a director | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Sep 2013 | AP01 | Appointment of Mr Jonathan Richard Tame as a director | |
09 Sep 2013 | TM01 | Termination of appointment of Andrew Woolgar as a director |