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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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 TM01 Termination of appointment of Paula Rios Bastos Santos as a director
02 Apr 2013 TM02 Termination of appointment of Paula Rios Bastos Santos as a secretary
07 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AP01 Appointment of Mr David Robert Williams as a director
12 Jun 2012 TM01 Termination of appointment of Graham Sharland as a director
19 Apr 2012 TM02 Termination of appointment of Martin Enger as a secretary
19 Apr 2012 AP03 Appointment of Paula Rios Bastos Santos as a secretary
19 Apr 2012 TM01 Termination of appointment of Martin Enger as a director
19 Apr 2012 AP01 Appointment of Paula Rios Bastos Santos as a director
20 Dec 2011 AP01 Appointment of Martin James Enger as a director
20 Dec 2011 AP03 Appointment of Martin James Enger as a secretary
20 Dec 2011 TM02 Termination of appointment of Delphine Lamassiaude as a secretary
20 Dec 2011 TM01 Termination of appointment of Delphine Lamassiaude as a director
18 Nov 2011 MISC Section 519
10 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Graham Christopher Sharland on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Paul Thomas Rosier on 10 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 CC04 Statement of company's objects
12 Aug 2011 AP01 Appointment of Delphine Anne Florence Lamassiaude as a director
12 Aug 2011 AP01 Appointment of Mr Olivier Marc Marie Carre as a director
04 Aug 2011 AP03 Appointment of Delphine Anne Florence Lamassiaude as a secretary