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SUBSEA 7 I-TECH LIMITED

Company number SC463773

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