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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)
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 363s Return made up to 12/07/06; full list of members
28 Apr 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
14 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(287) ‐ Registered office changed on 14/07/05
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
13 Oct 2004 419a(Scot) Dec mort/charge *
16 Jul 2004 363s Return made up to 12/07/04; full list of members
17 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned
17 May 2004 287 Registered office changed on 17/05/04 from: lomond house 9 george square glasgow lanarkshire G2 1DY
25 Oct 2003 AA Full accounts made up to 31 March 2003
27 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2002 AA Full accounts made up to 31 March 2002
30 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed