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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)
13 Nov 2009 AP01 Appointment of Paul Alexander as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 12/07/09; full list of members
16 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 CERTNM Company name changed petrology LIMITED\certificate issued on 14/04/09
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 288b Appointment terminated director ian cobban
27 Aug 2008 288a Director appointed jonathan richard tame
24 Jul 2008 363s Return made up to 12/07/08; full list of members
01 Nov 2007 AA Accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 12/07/07; full list of members
22 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
18 Jan 2007 AA Full accounts made up to 31 March 2006
28 Dec 2006 288a New director appointed
28 Nov 2006 AUD Auditor's resignation
27 Nov 2006 288b Director resigned
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New secretary appointed;new director appointed
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Secretary resigned;director resigned