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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)
30 Apr 2008 288b Appointment terminated director thomas ehret
01 Apr 2008 287 Registered office changed on 01/04/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT
29 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Dec 2007 395 Particulars of mortgage/charge
01 Oct 2007 AA Full accounts made up to 30 November 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 288c Secretary's particulars changed
25 Sep 2006 AA Full accounts made up to 30 November 2005
23 Jan 2006 CERTNM Company name changed stolt offshore M.S. LIMITED\certificate issued on 23/01/06
16 Jan 2006 363a Return made up to 31/12/05; full list of members
06 Oct 2005 AA Full accounts made up to 30 November 2004
28 Jul 2005 288c Director's particulars changed
02 Mar 2005 363s Return made up to 31/12/04; full list of members
21 Jan 2005 AA Full accounts made up to 30 November 2003
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
27 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
07 Apr 2004 288c Director's particulars changed
04 Mar 2004 395 Particulars of mortgage/charge
14 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2003 AA Full accounts made up to 30 November 2002
24 Apr 2003 288b Director resigned
24 Apr 2003 288a New director appointed
06 Jan 2003 363s Return made up to 31/12/02; full list of members