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) |
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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
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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
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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
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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 |