SUBSEA 7 LIMITED

04316695
40 BRIGHTON ROAD SUTTON SURREY SM2 5BN

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 53 Buy now
21 Aug 2024 officers Appointment of director (Hani El Kurd) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Stephen George Wisely) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 52 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 63 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Graham Christopher Sharland) 2 Buy now
14 Jul 2022 officers Appointment of director (Kaveh Rassouli) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Simon David Ellis) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 60 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 59 Buy now
15 Oct 2020 officers Termination of appointment of director (David Lowther) 1 Buy now
09 Apr 2020 officers Change of particulars for director (Mr John Alexander Gordon) 2 Buy now
06 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jan 2020 capital Statement of capital (Section 108) 4 Buy now
06 Jan 2020 insolvency Solvency Statement dated 06/12/19 1 Buy now
06 Jan 2020 resolution Resolution 1 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 56 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 45 Buy now
12 Apr 2018 officers Appointment of director (Jonathan Richard Tame) 2 Buy now
12 Apr 2018 officers Appointment of director (David Lowther) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Stephen Anthony Mcneill) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Stephane Rene Abergel) 1 Buy now
18 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2017 capital Statement of capital (Section 108) 4 Buy now
03 Oct 2017 insolvency Solvency Statement dated 07/09/17 1 Buy now
03 Oct 2017 resolution Resolution 1 Buy now
15 Sep 2017 accounts Annual Accounts 47 Buy now
28 Apr 2017 officers Appointment of director (Stephane Rene Abergel) 2 Buy now
21 Apr 2017 resolution Resolution 42 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 42 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
18 Aug 2015 officers Appointment of director (Colin Strachan) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Patricia Murray) 1 Buy now
08 Jul 2015 accounts Annual Accounts 48 Buy now
19 Feb 2015 officers Appointment of director (Stephen George Wisely) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Oeyvind Mikaelsen) 1 Buy now
19 Jan 2015 annual-return Annual Return 8 Buy now
13 Nov 2014 officers Change of particulars for director (Mr Stephen Anthony Mcneill) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Gael Jean Marie Cailleaux) 1 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2014 accounts Annual Accounts 39 Buy now
24 Dec 2013 annual-return Annual Return 9 Buy now
12 Dec 2013 capital Return of Allotment of shares 3 Buy now
09 Jul 2013 accounts Annual Accounts 42 Buy now
12 Apr 2013 officers Appointment of director (Mr Phillip John Simons) 2 Buy now
08 Apr 2013 officers Termination of appointment of director (Robert Dunsmore) 1 Buy now
07 Feb 2013 officers Appointment of director (Mr Graham Christopher Sharland) 2 Buy now
31 Jan 2013 officers Appointment of director (Mr Simon David Ellis) 2 Buy now
11 Jan 2013 annual-return Annual Return 8 Buy now
11 Jan 2013 officers Termination of appointment of director (Marie-Louise O'hara) 1 Buy now
11 Jan 2013 officers Termination of appointment of director (Marie-Louise O'hara) 1 Buy now
24 Aug 2012 accounts Annual Accounts 34 Buy now
22 Aug 2012 capital Return of Allotment of shares 3 Buy now
16 Dec 2011 annual-return Annual Return 9 Buy now
16 Nov 2011 miscellaneous Miscellaneous 1 Buy now
08 Nov 2011 officers Termination of appointment of director (Darren Taylor) 1 Buy now
08 Nov 2011 officers Appointment of director (Miss Marie-Louise Frances O'hara) 2 Buy now
08 Nov 2011 officers Appointment of secretary (Lorna Helen Peace) 1 Buy now
08 Nov 2011 officers Termination of appointment of secretary (Darren Taylor) 1 Buy now
28 Sep 2011 resolution Resolution 43 Buy now
06 Sep 2011 accounts Annual Accounts 32 Buy now
28 Jun 2011 officers Appointment of secretary (Mr Darren Taylor) 1 Buy now
28 Jun 2011 officers Termination of appointment of secretary (Robin Davies) 1 Buy now
24 Jun 2011 officers Termination of appointment of director (James Mcconnell) 1 Buy now
24 Jun 2011 officers Termination of appointment of director (Robin Davies) 1 Buy now
24 Jun 2011 officers Appointment of director (Mr Gael Cailleaux) 2 Buy now
23 Jun 2011 officers Appointment of director (Mr John Alexander Gordon) 3 Buy now
15 Jun 2011 officers Appointment of director (Oeyvind Mikaelsen) 3 Buy now
15 Jun 2011 officers Appointment of director (Mr Darren Taylor) 3 Buy now
15 Jun 2011 officers Appointment of director (Patricia Murray) 3 Buy now
15 Jun 2011 officers Appointment of director (Robert Charles Dunsmore) 3 Buy now
12 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2011 annual-return Annual Return 15 Buy now
05 Oct 2010 accounts Annual Accounts 31 Buy now
03 Jan 2010 annual-return Annual Return 15 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
07 Sep 2009 accounts Annual Accounts 28 Buy now
31 Jul 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Jul 2009 capital Min detail amend capital eff 31/07/09 2 Buy now
31 Jul 2009 insolvency Solvency statement dated 24/07/09 4 Buy now
31 Jul 2009 resolution Resolution 54 Buy now
29 Jul 2009 capital Ad 23/07/09\gbp si 25000000@1=25000000\gbp ic 75621000/100621000\ 3 Buy now
29 Jul 2009 capital Nc inc already adjusted 03/07/09 2 Buy now
29 Jul 2009 resolution Resolution 15 Buy now
10 Jul 2009 resolution Resolution 14 Buy now
21 May 2009 officers Director appointed stephen anthony mcneill 2 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 17 5 Buy now
27 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now