Advanced company searchLink opens in new window

SUBSEA 7 PIPELINE PRODUCTION LIMITED

Company number SC078566

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • GBP 20,501
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
  • GBP 20,501
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
  • GBP 20,501
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