SUBSEA 7 PIPELINE PRODUCTION LIMITED
Company number SC078566
- Company Overview 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 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
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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 |