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SUBSEA 7 (UK SERVICE COMPANY) LIMITED

Company number SC228749

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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)
28 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Mar 2017 TM02 Termination of appointment of Robin Ashley Davies as a secretary on 31 December 2016
18 Jan 2017 TM01 Termination of appointment of Robin Ashley Davies as a director on 31 December 2016
24 Oct 2016 AP01 Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 30 September 2016
24 Oct 2016 TM01 Termination of appointment of Thomas Peter Brendan Hickey as a director on 30 September 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
04 Feb 2016 TM01 Termination of appointment of Joseph Antoine Lucien Leroy as a director on 22 January 2016
08 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 AP01 Appointment of Thomas Peter Brendan Hickey as a director on 29 May 2015
09 Jul 2015 TM01 Termination of appointment of Karen Nicola Lawrie as a director on 29 May 2015
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
09 Jul 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
07 Nov 2013 TM01 Termination of appointment of Antoine Le Grand as a director
14 Oct 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Joseph Antoine Lucien Leroy as a director
15 Mar 2013 AP01 Appointment of Karen Nicola Lawrie as a director
14 Mar 2013 AP01 Appointment of Mr Antoine Dominique Pierre Le Grand as a director
14 Mar 2013 TM01 Termination of appointment of Judith Tocher as a director
14 Mar 2013 TM01 Termination of appointment of Tony Duncan as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AP01 Appointment of Mr Tony Duncan as a director
17 Aug 2012 AP01 Appointment of Mr Ricardo Horacio Rosa as a director