SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED

07751743
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
28 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
10 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
13 Jan 2021 resolution Resolution 1 Buy now
13 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2020 insolvency Solvency Statement dated 24/09/20 1 Buy now
06 Oct 2020 resolution Resolution 1 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2019 capital Return of Allotment of shares 3 Buy now
24 Sep 2019 accounts Annual Accounts 27 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 25 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
26 Jan 2018 insolvency Solvency Statement dated 19/12/17 1 Buy now
26 Jan 2018 resolution Resolution 1 Buy now
18 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Nov 2017 officers Appointment of director (Mr Alexandre Armand Bringer) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Mark Foley) 1 Buy now
28 Sep 2017 capital Return of Allotment of shares 4 Buy now
25 Sep 2017 accounts Annual Accounts 26 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2016 accounts Annual Accounts 26 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2015 accounts Annual Accounts 27 Buy now
16 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
16 Oct 2015 insolvency Solvency Statement dated 02/10/15 3 Buy now
16 Oct 2015 resolution Resolution 2 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 resolution Resolution 40 Buy now
19 Aug 2015 capital Return of Allotment of shares 3 Buy now
09 Jan 2015 capital Return of Allotment of shares 3 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 22 Buy now
24 Jun 2014 officers Appointment of director (Nathalie Veronique Jacqueline Ghislaine Louys) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (Karen Lawrie) 1 Buy now
09 Jan 2014 capital Return of Allotment of shares 3 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Ludovica Smeets) 1 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
31 May 2013 accounts Annual Accounts 20 Buy now
14 Mar 2013 officers Appointment of director (Karen Nicola Lawrie) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Nathalie Louys) 1 Buy now
07 Mar 2013 officers Appointment of director (Mr Mark Foley) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Martin Shaw) 1 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
22 Aug 2012 capital Return of Allotment of shares 3 Buy now
28 May 2012 officers Appointment of director (Mrs Nathalie V. J. G. Louys) 2 Buy now
28 May 2012 officers Termination of appointment of director (Graeme Murray) 1 Buy now
28 May 2012 officers Termination of appointment of director (Nina El-Imad) 1 Buy now
24 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Aug 2011 incorporation Incorporation Company 51 Buy now