SUBSEA 7 BLUE SPACE LIMITED

SC128705
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 32 Buy now
29 Feb 2024 officers Change of particulars for director (Nathalie Veronique Jacqueline Ghislaine Louys) 2 Buy now
16 Oct 2023 accounts Annual Accounts 31 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 28 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Appointment of director (Mr Mark Foley) 2 Buy now
14 Jan 2022 officers Termination of appointment of director (Ricardo Horacio Rosa) 1 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
30 Jul 2021 accounts Annual Accounts 22 Buy now
06 Jul 2021 resolution Resolution 3 Buy now
06 Jul 2021 officers Termination of appointment of director (Colin Strachan) 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Simon David Ellis) 1 Buy now
06 Jul 2021 officers Appointment of director (Ricardo Horacio Rosa) 2 Buy now
06 Jul 2021 officers Appointment of director (Rachel Watts) 2 Buy now
06 Jul 2021 officers Appointment of director (Nathalie Veronique Jacqueline Ghislaine Louys) 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2020 accounts Annual Accounts 23 Buy now
23 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
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 19 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 officers Termination of appointment of secretary (Subsea 7 M.S. Limited) 1 Buy now
09 May 2018 accounts Annual Accounts 17 Buy now
09 Apr 2018 officers Appointment of director (Mr Colin Strachan) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Philip John Simons) 1 Buy now
18 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 18 Buy now
04 Oct 2016 accounts Annual Accounts 20 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 18 Buy now
17 Aug 2015 officers Termination of appointment of director (Patricia Murray) 1 Buy now
19 Feb 2015 officers Termination of appointment of director (Oyvind Mikaelsen) 1 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 accounts Annual Accounts 18 Buy now
06 May 2014 officers Termination of appointment of director (Stephen Mcneill) 1 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 31 Buy now
01 May 2013 officers Appointment of director (Mr Phillip John Simons) 2 Buy now
22 Jan 2013 officers Appointment of director (Mr Simon David Ellis) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Marie-Louise O'hara) 1 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
17 Oct 2012 officers Appointment of director (Mr Oyvind Mikaelsen) 2 Buy now
05 Oct 2012 accounts Annual Accounts 34 Buy now
18 Sep 2012 officers Change of particulars for corporate secretary (Acergy M.S. Limited) 1 Buy now
25 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2012 capital Statement of capital (Section 108) 5 Buy now
25 Jun 2012 insolvency Solvency statement dated 14/06/12 1 Buy now
25 Jun 2012 resolution Resolution 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Oeyvind Mikaelsen) 1 Buy now
16 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 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
08 Nov 2011 officers Appointment of director (Miss Marie-Louise Frances O'hara) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Darren Taylor) 1 Buy now
22 Sep 2011 annual-return Annual Return 5 Buy now
19 Aug 2011 resolution Resolution 42 Buy now
27 Jul 2011 officers Termination of appointment of director (Chris Pearson) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Ellen Rekve) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Graham Meil) 1 Buy now
07 Jun 2011 officers Appointment of director (Mr Darren Taylor) 2 Buy now
02 Jun 2011 officers Appointment of director (Mr Stephen Anthony Mcneill) 2 Buy now
01 Jun 2011 officers Appointment of director (Patricia Murray) 2 Buy now
24 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2011 accounts Annual Accounts 32 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2010 officers Termination of appointment of director (Tyrone Lawrence) 1 Buy now
12 Nov 2010 accounts Annual Accounts 31 Buy now
13 Oct 2010 annual-return Annual Return 7 Buy now
13 Oct 2010 officers Change of particulars for director (Oeyvind Mikaelsen) 2 Buy now
13 Oct 2010 officers Change of particulars for corporate secretary (Acergy M.S. Limited) 2 Buy now
22 Mar 2010 officers Appointment of director (Mr Chris Pearson) 2 Buy now
22 Mar 2010 officers Appointment of director (Mr Tyrone Lawrence) 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Simon Crowe) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Helge Sirevaag) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Bruno Chabas) 1 Buy now
17 Dec 2009 officers Appointment of director (Mr Simon Paul Crowe) 2 Buy now
17 Dec 2009 officers Termination of appointment of director (Mike Jones) 1 Buy now
14 Oct 2009 annual-return Annual Return 5 Buy now
07 Oct 2009 officers Appointment of director (Dr Mike John Jones) 2 Buy now
07 Oct 2009 officers Termination of appointment of director (Stuart Jackson) 1 Buy now
08 Jun 2009 accounts Annual Accounts 29 Buy now
01 Jun 2009 officers Secretary's change of particulars / darren taylor / 01/06/2009 1 Buy now
01 Jun 2009 officers Secretary's change of particulars / darren taylor / 01/06/2009 1 Buy now
01 Jun 2009 officers Secretary's change of particulars / acergy M.S. LIMITED / 03/11/2008 1 Buy now
06 Apr 2009 officers Appointment terminated secretary hugh irvine 1 Buy now
06 Apr 2009 officers Secretary appointed darren taylor 2 Buy now
06 Apr 2009 officers Appointment terminated director jean cahuzac 1 Buy now
13 Mar 2009 officers Director's change of particulars / jean cahuzac / 04/03/2009 1 Buy now
20 Nov 2008 officers Director appointed graham john meil 2 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from, bucksburn house, howes road, bucksburn, aberdeen, AB16 7QU 1 Buy now
03 Oct 2008 annual-return Return made up to 18/09/08; full list of members 5 Buy now
01 Aug 2008 officers Secretary's change of particulars / hugh irvine / 01/08/2008 1 Buy now