SUBSEA 7 WEST AFRICA CONTRACTING LIMITED

02798293
40 BRIGHTON ROAD SUTTON SURREY SM2 5BN

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 23 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Beth Alexandra Fullgrabe) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Virginie Anne-Laure Roubach) 1 Buy now
29 Aug 2023 accounts Annual Accounts 24 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 28 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 27 Buy now
14 Jul 2021 officers Termination of appointment of director (David Laurent Marie Bertin) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2021 officers Appointment of director (Virginie Anne-Laure Roubach) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (David Robert Williams) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (James Richard Haylock) 1 Buy now
22 Sep 2020 accounts Annual Accounts 27 Buy now
22 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 27 Buy now
28 Mar 2019 officers Appointment of director (David Laurent Marie Bertin) 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Appointment of director (James Richard Haylock) 2 Buy now
01 Oct 2018 officers Appointment of director (Justin Richard Parfett) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (John Alexander Gordon) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Simon David Ellis) 1 Buy now
29 Jun 2018 accounts Annual Accounts 24 Buy now
20 Jun 2018 officers Termination of appointment of secretary (Subsea 7 M.S. Limited) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 24 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 accounts Annual Accounts 22 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 officers Appointment of director (Mr Simon David Ellis) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Olivier Marc Marie Carre) 1 Buy now
19 Aug 2015 accounts Annual Accounts 17 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 18 Buy now
04 Aug 2014 officers Termination of appointment of director (Gary George Gray) 1 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 officers Appointment of director (Mr David Robert Williams) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Graham Sharland) 1 Buy now
11 Oct 2013 accounts Annual Accounts 17 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
23 Nov 2012 accounts Annual Accounts 20 Buy now
26 Jun 2012 resolution Resolution 2 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 officers Appointment of secretary (Lorna Helen Peace) 1 Buy now
02 Nov 2011 officers Termination of appointment of secretary (Gary Gray) 1 Buy now
16 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Sep 2011 resolution Resolution 41 Buy now
26 Aug 2011 officers Appointment of director (Mr Graham Sharland) 2 Buy now
21 Jun 2011 officers Appointment of director (Mr Olivier Carre) 2 Buy now
21 Jun 2011 officers Termination of appointment of director (Simon Crowe) 1 Buy now
15 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2011 officers Change of particulars for corporate secretary (Acergy M.S. Limited) 2 Buy now
13 Jun 2011 officers Appointment of director (Mr Gary George Gray) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Johan Rasmussen) 1 Buy now
10 Jun 2011 officers Appointment of director (Mr John Alexander Gordon) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Gordon Willox) 1 Buy now
10 Jun 2011 officers Appointment of secretary (Mr Gary George Gray) 1 Buy now
10 Jun 2011 officers Termination of appointment of secretary (Gordon Willox) 1 Buy now
06 May 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Annual Accounts 19 Buy now
12 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2010 officers Termination of appointment of director (Mark Preece) 1 Buy now
20 Apr 2010 accounts Annual Accounts 17 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 officers Change of particulars for corporate secretary (Acergy M.S. Limited) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Mark Preece) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Gordon Willox) 2 Buy now
28 Jan 2010 officers Appointment of director (Mr Simon Paul Crowe) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Mike Jones) 1 Buy now
20 Aug 2009 officers Appointment terminated director stuart jackson 1 Buy now
20 Aug 2009 officers Director appointed mike john jones 2 Buy now
18 Jun 2009 accounts Annual Accounts 16 Buy now
06 Jun 2009 officers Director appointed mark preece 2 Buy now
08 Apr 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
08 Apr 2009 officers Secretary's change of particulars / acergy M.S. LIMITED / 01/04/2008 1 Buy now
21 Dec 2008 accounts Annual Accounts 15 Buy now
21 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
16 Apr 2008 officers Director's change of particulars / johan rashussen / 10/04/2008 1 Buy now
14 Apr 2008 accounts Annual Accounts 15 Buy now
04 Apr 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
31 Mar 2008 address Registered office changed on 31/03/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT 1 Buy now
08 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2007 accounts Annual Accounts 15 Buy now
21 Mar 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
03 Oct 2006 accounts Delivery ext'd 3 mth 30/11/05 2 Buy now
29 Mar 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now
29 Mar 2006 officers Secretary's particulars changed 1 Buy now
29 Mar 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2005 accounts Annual Accounts 14 Buy now
06 Oct 2005 accounts Delivery ext'd 3 mth 30/11/04 1 Buy now
28 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2005 officers Director's particulars changed 1 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
20 Apr 2005 officers New director appointed 3 Buy now