Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Marcelo Xavier as a director on 4 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Phillip John Simons as a director on 4 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on 31 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Colin Strachan as a director on 18 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Graham Christopher Sharland on 1 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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10 Feb 2022 |
PSC05 |
Change of details for Subsea 7 International Holdings (Uk) Limited as a person with significant control on 8 March 2021
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01 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Nov 2021 |
AP01 |
Appointment of Mr Darren Alfred Wilson Cormell as a director on 28 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Phillip John Simons as a director on 28 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Stuart Peter Fitzgerald as a director on 28 October 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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17 May 2021 |
AP01 |
Appointment of Mr Stephen Kevin Swindell as a director on 30 April 2021
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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31 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Dec 2019 |
AP01 |
Appointment of Mr Stuart Peter Fitzgerald as a director on 29 October 2019
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