Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
CH01 |
Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Mr Mark Foley as a director on 1 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Ricardo Horacio Rosa as a director on 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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30 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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06 Jul 2021 |
TM01 |
Termination of appointment of Colin Strachan as a director on 6 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Simon David Ellis as a director on 6 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Ricardo Horacio Rosa as a director on 6 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Rachel Watts as a director on 6 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 6 July 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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06 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jul 2020 |
PSC02 |
Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 30 June 2020
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22 Jul 2020 |
PSC07 |
Cessation of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 30 June 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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18 Sep 2018 |
TM02 |
Termination of appointment of Subsea 7 M.S. Limited as a secretary on 5 September 2018
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09 May 2018 |
AA |
Full accounts made up to 31 December 2017
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