ACERGY SERVICES LIMITED

Company number 01902584

Date	Type	Description	View / Download
24 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal of liquidator	(5 pages)
14 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-22	(2 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator
06 Aug 2015	AD01	Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Bank Street Canary Wharf London E14 5NR on 6 August 2015	(2 pages)
05 Aug 2015	4.70	Declaration of solvency	(3 pages)
05 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
21 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 500	(5 pages)
19 Feb 2015	TM01	Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 500	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 May 2014	TM01	Termination of appointment of Stephen Mcneill as a director	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 500	(6 pages)
22 Jan 2013	AP01	Appointment of Mr Simon David Ellis as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Marie-Louise O'hara as a director	(1 page)
17 Oct 2012	AP01	Appointment of Mr Oyvind Mikaelsen as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	CH04	Secretary's details changed for Acergy M.S. Limited on 12 January 2011	(1 page)
22 Jun 2012	SH20	Statement by directors	(1 page)
22 Jun 2012	CAP-SS	Solvency statement dated 14/06/12	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/06/2012	(2 pages)