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SUBSEA 7 M.S. LIMITED

Company number 02074427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2013 AP01 Appointment of Rachel Watts as a director
19 Nov 2013 TM01 Termination of appointment of Keith Tipson as a director
19 Nov 2013 TM01 Termination of appointment of Ricardo Rosa as a director
19 Nov 2013 TM01 Termination of appointment of Jean Cahuzac as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AP01 Appointment of Karen Nicola Lawrie as a director
14 Mar 2013 TM01 Termination of appointment of Nathalie Louys as a director
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 AP01 Appointment of Mr Ricardo Horacio Rosa as a director
30 Aug 2012 TM01 Termination of appointment of Simon Crowe as a director
16 May 2012 AP01 Appointment of Mrs Nathalie V. J. G. Louys as a director
19 Apr 2012 TM01 Termination of appointment of Graeme Murray as a director
16 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011 AP03 Appointment of Mrs Lorna Helen Peace as a secretary
10 Oct 2011 TM02 Termination of appointment of Eadaoin Moran as a secretary
30 Aug 2011 TM02 Termination of appointment of Subsea 7 Contracting (Uk) Limited as a secretary
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 CC04 Statement of company's objects
22 Aug 2011 AA Full accounts made up to 30 November 2010
01 Aug 2011 AP03 Appointment of Eadaoin Moran as a secretary
01 Aug 2011 TM02 Termination of appointment of Ludovica Smeets as a secretary
01 Aug 2011 AP01 Appointment of Mr Graeme Scott Murray as a director
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders