SUBSEA 7 PIPELINE PRODUCTION LIMITED

SC078566
EAST CAMPUS PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 36 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Appointment of director (Matthew Adam Pearce) 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Benjamin James Moffat) 1 Buy now
25 Sep 2023 accounts Annual Accounts 36 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 39 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 40 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 39 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 36 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 31 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 officers Appointment of director (John Kirkwood Findlay) 2 Buy now
09 May 2018 officers Termination of appointment of director (David Edward Pugh) 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Phillip John Simons) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Jonathan Richard Tame) 1 Buy now
18 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Sep 2017 capital Statement of capital (Section 108) 4 Buy now
27 Sep 2017 insolvency Solvency Statement dated 29/08/17 3 Buy now
27 Sep 2017 resolution Resolution 1 Buy now
13 Sep 2017 accounts Annual Accounts 30 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 officers Termination of appointment of director (James Mcconnell) 1 Buy now
05 Oct 2016 accounts Annual Accounts 29 Buy now
18 Aug 2016 officers Appointment of director (Mr David Edward Pugh) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Lloyd Simpson Duthie) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2015 officers Appointment of director (Benjamin James Moffat) 2 Buy now
27 Nov 2015 officers Termination of appointment of director (Darren Alfred Wilson Cormell) 1 Buy now
03 Oct 2015 accounts Annual Accounts 29 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 31 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2014 officers Appointment of director (Kaveh Rassouli) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Simon Ellis) 1 Buy now
03 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 capital Return of Allotment of shares 3 Buy now
24 Oct 2013 officers Appointment of director (Darren Alfred Wilson Cormell) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Paul Alexander) 1 Buy now
03 Oct 2013 accounts Annual Accounts 31 Buy now
09 Sep 2013 officers Appointment of director (Mr Jonathan Richard Tame) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Andrew Woolgar) 1 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 officers Appointment of director (Mr James Mcconnell) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Colin Strachan) 1 Buy now
03 Oct 2012 accounts Annual Accounts 25 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
10 Jul 2012 officers Appointment of director (Simon David Ellis) 3 Buy now
10 Jul 2012 officers Termination of appointment of director (Isoken Imohe) 2 Buy now
18 Nov 2011 miscellaneous Miscellaneous 1 Buy now
12 Sep 2011 officers Appointment of director (Andrew Frank Woolgar) 3 Buy now
06 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2011 accounts Annual Accounts 24 Buy now
02 Sep 2011 resolution Resolution 43 Buy now
30 Aug 2011 resolution Resolution 41 Buy now
30 Aug 2011 annual-return Annual Return 17 Buy now
03 Jun 2011 officers Termination of appointment of director (John Evans) 2 Buy now
25 May 2011 officers Termination of appointment of secretary (James Mcconnell) 2 Buy now
25 May 2011 officers Termination of appointment of director (Jonathan Tame) 2 Buy now
25 May 2011 officers Termination of appointment of director (James Mcconnell) 2 Buy now
03 May 2011 officers Appointment of director (Isoken Ehi Imohe) 3 Buy now
03 May 2011 officers Appointment of director (Colin Strachan) 3 Buy now
03 May 2011 officers Appointment of director (Lloyd Simpson Duthie) 3 Buy now
05 Oct 2010 accounts Annual Accounts 25 Buy now
26 Jul 2010 annual-return Annual Return 16 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Stephen Barnes) 2 Buy now
13 Nov 2009 officers Appointment of director (Paul Alexander) 3 Buy now
06 Nov 2009 accounts Annual Accounts 23 Buy now
11 Sep 2009 annual-return Return made up to 12/07/09; full list of members 10 Buy now
16 Apr 2009 incorporation Memorandum Articles 25 Buy now
14 Apr 2009 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2009 resolution Resolution 23 Buy now
01 Sep 2008 accounts Annual Accounts 25 Buy now
27 Aug 2008 officers Appointment terminated director ian cobban 1 Buy now
27 Aug 2008 officers Director appointed jonathan richard tame 2 Buy now
24 Jul 2008 annual-return Return made up to 12/07/08; full list of members 9 Buy now
01 Nov 2007 accounts Annual Accounts 24 Buy now
03 Aug 2007 annual-return Return made up to 12/07/07; full list of members 8 Buy now
22 Jan 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
18 Jan 2007 accounts Annual Accounts 22 Buy now
28 Dec 2006 officers New director appointed 4 Buy now
28 Nov 2006 auditors Auditors Resignation Company 1 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
24 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Secretary resigned;director resigned 1 Buy now