SUBSEA 7 BLUE SPACE LIMITED

Company number SC128705

Date	Type	Description	View / Download
18 Sep 2012	CH04	Secretary's details changed for Acergy M.S. Limited on 12 January 2011	(1 page)
25 Jun 2012	SH20	Statement by directors	(1 page)
25 Jun 2012	SH19	Statement of capital on 25 June 2012 GBP 1,010,003	(5 pages)
25 Jun 2012	CAP-SS	Solvency statement dated 14/06/12	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Oeyvind Mikaelsen as a director	(1 page)
16 Jan 2012	AD01	Registered office address changed from , Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, Scotland on 16 January 2012	(1 page)
08 Nov 2011	AP03	Appointment of Lorna Helen Peace as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Darren Taylor as a secretary	(1 page)
08 Nov 2011	AP01	Appointment of Miss Marie-Louise Frances O'hara as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Darren Taylor as a director	(1 page)
22 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
27 Jul 2011	TM01	Termination of appointment of Chris Pearson as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Ellen Rekve as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Graham Meil as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr Darren Taylor as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Stephen Anthony Mcneill as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Patricia Murray as a director	(2 pages)
24 May 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
13 Apr 2011	AA	Accounts made up to 30 November 2010	(32 pages)
20 Jan 2011	AD01	Registered office address changed from , Acergy Campus Tarland Road, Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, United Kingdom on 20 January 2011	(1 page)
12 Jan 2011	CERTNM	Company name changed acergy uk LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	(3 pages)
26 Nov 2010	TM01	Termination of appointment of Tyrone Lawrence as a director	(1 page)
12 Nov 2010	AA	Accounts made up to 30 November 2009	(31 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next