SUBSEA 7 M.S. LIMITED

Company number 02074427

Date	Type	Description	View / Download
24 Jan 2011	CH04	Secretary's details changed for Acergy Uk Limited on 12 January 2011	(2 pages)
12 Jan 2011	CERTNM	Company name changed acergy M.S. LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	(3 pages)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	(32 pages)
20 May 2010	CH01	Director's details changed for Mr Simon Paul Crowe on 30 October 2009	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH04	Secretary's details changed for Acergy Uk Limited on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Keith Tipson on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Jean Paul Cahuzac on 31 December 2009	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Michael Jones as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Michael John Jones as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Simon Paul Crowe as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Acergy Ms Limited as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Simon Paul Crowe as a director	(1 page)
15 Dec 2009	AP02	Appointment of Simon Paul Crowe as a director	(2 pages)
10 Dec 2009	AP02	Appointment of Acergy Ms Limited as a director	(1 page)
10 Dec 2009	TM01	Termination of appointment of Stuart Jackson as a director	(1 page)
08 Jul 2009	AA	Full accounts made up to 30 November 2008	(30 pages)
05 Mar 2009	288c	Director's change of particulars / jean cahuzac / 28/08/2008	(1 page)
29 Jan 2009	AA	Full accounts made up to 30 November 2007	(27 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Jan 2009	288c	Secretary's change of particulars / acergy uk LIMITED / 03/11/2008	(1 page)
19 Jun 2008	288a	Secretary appointed ludovica johanna hubertina smeets	(2 pages)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 May 2008	288c	Director's change of particulars / jean cahuzac / 09/05/2008	(1 page)
06 May 2008	288a	Director appointed jean paul cahuzac	(2 pages)