SUBSEA 7 CHARTERING (UK) LIMITED

SC184511
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 25 Buy now
15 Aug 2024 officers Termination of appointment of director (Justin Richard Parfett) 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 28 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 29 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 28 Buy now
27 May 2021 officers Appointment of director (Justin Richard Parfett) 2 Buy now
27 May 2021 officers Termination of appointment of director (Lee Richard O'brien) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2020 officers Appointment of director (Lee Richard O'brien) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (David Lowther) 1 Buy now
30 Sep 2020 accounts Annual Accounts 27 Buy now
04 Aug 2020 officers Appointment of director (Adzariat Zink Monergi) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Christopher Kane Ratajcazk) 1 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
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
12 Jul 2019 officers Appointment of director (David Lowther) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Olivier Francis Paul Blaringhem) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 24 Buy now
30 Aug 2018 officers Appointment of director (Douglas James Young) 2 Buy now
20 Jun 2018 officers Termination of appointment of secretary (Subsea 7 M.S. Limited) 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Appointment of director (Olivier Francis Paul Blaringhem) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Stephen Anthony Mcneill) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Simon David Ellis) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (John Alexander Gordon) 1 Buy now
13 Dec 2017 officers Appointment of director (Christopher Kane Ratajcazk) 2 Buy now
13 Dec 2017 officers Termination of appointment of secretary (Lorna Helen Peace) 1 Buy now
21 Sep 2017 accounts Annual Accounts 28 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 28 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
14 Aug 2015 accounts Annual Accounts 19 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 officers Appointment of director (Mr Simon David Ellis) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Oeyvind Mikaelsen) 1 Buy now
30 Sep 2014 accounts Annual Accounts 17 Buy now
01 Aug 2014 officers Termination of appointment of director (Gary George Gray) 1 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
10 Dec 2013 officers Appointment of director (Stephen Anthony Mcneill) 2 Buy now
10 Dec 2013 officers Appointment of secretary (Lorna Helen Peace) 2 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Gary Gray) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Gael Cailleaux) 1 Buy now
03 Oct 2013 accounts Annual Accounts 22 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
12 Oct 2012 accounts Annual Accounts 18 Buy now
26 Jun 2012 resolution Resolution 2 Buy now
30 Apr 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Bruno Chabas) 1 Buy now
22 Sep 2011 resolution Resolution 42 Buy now
22 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Aug 2011 officers Appointment of director (Mr Oeyvind Mikaelsen) 2 Buy now
15 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2011 officers Appointment of director (Mr John Alexander Gordon) 2 Buy now
02 Jun 2011 officers Appointment of director (Mr Gael Jean-Marie Cailleaux) 2 Buy now
02 Jun 2011 officers Termination of appointment of director (Dean Hislop) 1 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
19 May 2011 officers Change of particulars for corporate secretary (Acergy M.S. Limited) 2 Buy now
12 Apr 2011 accounts Annual Accounts 20 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
02 Feb 2011 accounts Annual Accounts 18 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
14 Jun 2010 accounts Annual Accounts 17 Buy now
26 Apr 2010 officers Termination of appointment of director (Thomas Welsh) 1 Buy now
26 Apr 2010 officers Termination of appointment of director (Simon Crowe) 1 Buy now
26 Apr 2010 officers Appointment of director (Mr Bruno Yves Raymond Chabas) 2 Buy now
26 Apr 2010 officers Appointment of director (Mr Dean Evan Hislop) 2 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for corporate secretary (Acergy M.S. Limited) 1 Buy now
18 Dec 2009 officers Appointment of director (Mr Simon Paul Crowe) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Mike Jones) 1 Buy now
26 Aug 2009 officers Director appointed thomas welsh 2 Buy now
26 Aug 2009 officers Director appointed mike john jones 2 Buy now
26 Aug 2009 officers Appointment terminated director johnston mcneill 1 Buy now
26 Aug 2009 officers Appointment terminated director stuart jackson 1 Buy now
23 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
02 Apr 2009 officers Appointment terminated secretary hugh irvine 1 Buy now
20 Mar 2009 officers Appointment terminated secretary ellen rekve 1 Buy now
20 Mar 2009 officers Director and secretary appointed gary george gray 2 Buy now
08 Dec 2008 accounts Annual Accounts 15 Buy now
04 Dec 2008 officers Director appointed johnston mcneill 2 Buy now
28 Nov 2008 officers Appointment terminated director mark preece 1 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from bucksburn house aberdeen aberdeenshire AB16 7QU 1 Buy now
15 Aug 2008 officers Appointment terminated director brian leith 1 Buy now
01 Aug 2008 officers Secretary's change of particulars / hugh irvine / 01/08/2008 1 Buy now
01 Aug 2008 officers Secretary's change of particulars / acergy M.S. LIMITED / 25/03/2008 1 Buy now
23 May 2008 officers Director appointed mark preece 2 Buy now
14 May 2008 officers Appointment terminated director allen leatt 1 Buy now
11 Apr 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
12 Mar 2008 accounts Annual Accounts 14 Buy now
06 Feb 2008 officers New secretary appointed 2 Buy now
06 Feb 2008 officers New secretary appointed 2 Buy now