SUBSEA 7 M.S. LIMITED

Company number 02074427

Date	Type	Description	View / Download
20 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	(1 page)
21 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
20 Jul 2018	MR04	Satisfaction of charge 2 in full	(5 pages)
15 Jan 2018	PSC02	Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Mark Foley as a director on 6 October 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jan 2017	AD01	Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 30 September 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Thomas Peter Brendan Hickey as a director on 30 September 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jul 2015	AP01	Appointment of Thomas Peter Brendan Hickey as a director on 29 May 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Karen Nicola Lawrie as a director on 29 May 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)
20 Nov 2013	AP01	Appointment of Mr Mark Foley as a director	(2 pages)