SUBSEA 7 DEEP SEA LIMITED

Company number SC257774

Date	Type	Description	View / Download
29 Mar 2011	AD01	Registered office address changed from Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 29 March 2011	(2 pages)
13 Dec 2010	TM02	Termination of appointment of James Mcconnell as a secretary	(2 pages)
13 Dec 2010	TM01	Termination of appointment of James Mcconnell as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Richard Martin as a director	(2 pages)
29 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(16 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
16 Mar 2010	AP01	Appointment of Graham Christopher Sharland as a director	(2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(15 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Dec 2008	363a	Return made up to 17/10/08; full list of members	(10 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from peregrine road westhill business park westhill aberdeenshire AB32 6TQ	(1 page)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Jul 2008	288b	Appointment terminated director and secretary robin davies	(1 page)
11 Jul 2008	288a	Secretary appointed james mcconnell	(1 page)
05 Jun 2008	288a	Director appointed richard john martin	(2 pages)
28 May 2008	288a	Director appointed paul thomas rosier	(2 pages)
19 Dec 2007	363s	Return made up to 17/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Nov 2007	CERTNM	Company name changed subsea 7 (uk) LIMITED\certificate issued on 28/11/07	(2 pages)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
30 Oct 2006	363s	Return made up to 17/10/06; full list of members	(7 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
18 Oct 2005	363s	Return made up to 17/10/05; full list of members	(7 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Jan 2005	363a	Return made up to 17/10/04; full list of members	(5 pages)