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SUBSEA 7 I-TECH LIMITED

Company number SC463773

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
20 Aug 2024	AP01	Appointment of Hani El Kurd as a director on 16 August 2024	View PDF Appointment of Hani El Kurd as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Stephen George Wisely as a director on 16 August 2024	View PDF Termination of appointment of Stephen George Wisely as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Bruce Masson as a director on 25 June 2024	View PDF Termination of appointment of Bruce Masson as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
24 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,102	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 1,102 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Jeremy Andrew Woulds as a director on 2 May 2022	View PDF Appointment of Jeremy Andrew Woulds as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Simon David Ellis as a director on 2 May 2022	View PDF Termination of appointment of Simon David Ellis as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
26 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AP01	Appointment of Simon David Ellis as a director on 1 October 2020	View PDF Appointment of Simon David Ellis as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Colin Strachan as a director on 1 October 2020	View PDF Appointment of Mr Colin Strachan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	TM01	Termination of appointment of Benjamin Frederic Tourny as a director on 1 October 2020	View PDF Termination of appointment of Benjamin Frederic Tourny as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Richard George May as a director on 1 October 2020	View PDF Termination of appointment of Richard George May as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 1,101	View PDF Statement of capital on 25 September 2020 GBP 1,101 - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	CAP-SS	Solvency Statement dated 21/09/20	View PDF Solvency Statement dated 21/09/20 - link opens in a new window - 1 page (1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
13 Jan 2020	TM01	Termination of appointment of Neil Alan Milne as a director on 1 January 2020	View PDF Termination of appointment of Neil Alan Milne as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)

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SUBSEA 7 I-TECH LIMITED

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