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ACERGY EQUIPMENT LIMITED

Company number SC148981

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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)
12 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
04 Aug 2014 TM01 Termination of appointment of Gary George Gray as a director on 24 July 2014
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
05 Dec 2013 AP01 Appointment of Stephen Anthony Mcneill as a director on 30 September 2013
05 Dec 2013 AP03 Appointment of Lorna Helen Peace as a secretary on 30 September 2013
05 Dec 2013 TM02 Termination of appointment of Gary George Gray as a secretary on 30 September 2013
05 Dec 2013 TM01 Termination of appointment of Gael Jean Marie Cailleaux as a director on 30 September 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
04 Mar 2013 CH04 Secretary's details changed for Acergy M.S. Limited on 12 January 2011
05 Nov 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
17 Jul 2012 AP01 Appointment of Mr John Alexander Gordon as a director on 26 March 2012
17 Jul 2012 TM01 Termination of appointment of Dean Evan Hislop as a director on 26 March 2012
23 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Subsea7 Campus West Tarland Road Skene Westhill Aberdeenshire AB32 6JZ Scotland on 20 December 2011
19 May 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from Acergy Campus Tarland Road Westhill Aberdeen Aberdeenshire AB32 6JZ United Kingdom on 19 May 2011
12 Apr 2011 AA Full accounts made up to 30 November 2010
13 Sep 2010 AA Full accounts made up to 30 November 2009
26 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Acergy M.S. Limited on 30 October 2009
26 Apr 2010 TM01 Termination of appointment of Thomas Welsh as a director