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SUBSEA 7 BLUE SPACE LIMITED

Company number SC128705

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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)
30 Nov 2000 288c Director's particulars changed
30 Nov 2000 288c Director's particulars changed
30 Nov 2000 288c Director's particulars changed
03 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/10/00
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2000 AA Accounts made up to 30 November 1999
23 Jun 2000 288a New director appointed
01 Feb 2000 287 Registered office changed on 01/02/00 from: bucksburn house, howes road, bucksburn, aberdeen AB21 9RQ
24 Jan 2000 CERTNM Company name changed stolt comex seaway LIMITED\certificate issued on 24/01/00
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Director resigned
30 Sep 1999 AA Accounts made up to 30 November 1998
28 Sep 1999 363s Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director resigned
12 Apr 1999 410(Scot) Partic of mort/charge *
30 Sep 1998 AA Accounts made up to 30 November 1997
27 Sep 1998 363s Return made up to 18/09/98; change of members
15 May 1998 88(2)R Ad 11/03/97--------- £ si 1@1
15 May 1998 88(2)R Ad 11/03/97--------- £ si 1@1
15 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1998 123 £ nc 5010000/5100000 11/03/97
14 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 14/10/97
  • 363(353) ‐ Location of register of members address changed
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
11 Jul 1997 AA Accounts made up to 30 November 1996
18 Oct 1996 288c Director's particulars changed
10 Oct 1996 363a Return made up to 30/09/96; full list of members