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SUBSEA 7 PIPELINE PRODUCTION LIMITED

Company number 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)
05 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
18 Jul 2013 AP01 Appointment of Mr James Mcconnell as a director
18 Jul 2013 TM01 Termination of appointment of Colin Strachan as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Simon David Ellis as a director
10 Jul 2012 TM01 Termination of appointment of Isoken Imohe as a director
18 Nov 2011 MISC Section 519
12 Sep 2011 AP01 Appointment of Andrew Frank Woolgar as a director
06 Sep 2011 CC04 Statement of company's objects
06 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 Jun 2011 TM01 Termination of appointment of John Evans as a director
25 May 2011 TM02 Termination of appointment of James Mcconnell as a secretary
25 May 2011 TM01 Termination of appointment of Jonathan Tame as a director
25 May 2011 TM01 Termination of appointment of James Mcconnell as a director
03 May 2011 AP01 Appointment of Isoken Ehi Imohe as a director
03 May 2011 AP01 Appointment of Colin Strachan as a director
03 May 2011 AP01 Appointment of Lloyd Simpson Duthie as a director
05 Oct 2010 AA Accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from River Clyde House Erskine Ferry Road Old Kilpatrick Glasgow G60 5EU on 17 March 2010
26 Nov 2009 TM01 Termination of appointment of Stephen Barnes as a director