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SUBSEA 7 DEEP SEA LIMITED

Company number SC257774

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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)
10 Sep 2020 AA Full accounts made up to 31 December 2019
13 May 2020 AP01 Appointment of Justin Richard Parfett as a director on 30 April 2020
13 May 2020 TM01 Termination of appointment of Paul Thomas Rosier as a director on 30 April 2020
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 2
28 Mar 2019 AP01 Appointment of David Laurent Marie Bertin as a director on 4 March 2019
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
18 Oct 2017 PSC02 Notification of Subsea 7 Limited as a person with significant control on 6 April 2016
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 TM02 Termination of appointment of James Richard Haylock as a secretary on 21 January 2016
17 Feb 2016 AP03 Appointment of Lorna Helen Peace as a secretary on 21 January 2016
17 Feb 2016 TM01 Termination of appointment of Olivier Marc Marie Carre as a director on 21 January 2016
18 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
14 Aug 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
23 Sep 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AP03 Appointment of James Richard Haylock as a secretary
28 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
20 Nov 2013 AP01 Appointment of James Richard Haylock as a director