ACERGY SERVICES LIMITED

Company number 01902584

Date	Type	Description	View / Download
22 Jun 2012	SH19	Statement of capital on 22 June 2012 GBP 500	(4 pages)
08 Jun 2012	TM01	Termination of appointment of Oeyvind Mikaelson as a director	(1 page)
09 Nov 2011	TM02	Termination of appointment of Darren Taylor as a secretary	(1 page)
08 Nov 2011	TM01	Termination of appointment of Darren Taylor as a director	(1 page)
08 Nov 2011	AP01	Appointment of Miss Marie-Louise Frances O'hara as a director	(2 pages)
08 Nov 2011	AP03	Appointment of Lorna Helen Peace as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Darren Taylor as a secretary	(1 page)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
19 Jul 2011	CH04	Secretary's details changed for Acergy M.S. Limited on 19 July 2011	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Simon Crowe as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Graham Meil as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Ellen Rekve as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr Darren Taylor as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Stephen Anthony Mcneill as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Philip John Simons as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Patricia Murray as a director	(2 pages)
24 May 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
29 Mar 2011	AA	Full accounts made up to 30 November 2010	(19 pages)
02 Oct 2010	AA	Full accounts made up to 30 November 2009	(18 pages)
24 Aug 2010	TM01	Termination of appointment of Bruno Chabas as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(8 pages)
21 Jul 2010	CH01	Director's details changed for Ellen Norloff Rekve on 30 October 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for Oeyvind Mikaelson on 30 October 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Graham John Meil on 30 October 2009	(2 pages)