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SUBSEA 7 BLUE SPACE LIMITED

Company number SC128705

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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)
13 Oct 2010 CH04 Secretary's details changed for Acergy M.S. Limited on 30 October 2009
22 Mar 2010 AP01 Appointment of Mr Chris Pearson as a director
22 Mar 2010 AP01 Appointment of Mr Tyrone Lawrence as a director
18 Mar 2010 TM01 Termination of appointment of Simon Crowe as a director
18 Mar 2010 TM01 Termination of appointment of Helge Sirevaag as a director
18 Mar 2010 TM01 Termination of appointment of Bruno Chabas as a director
17 Dec 2009 AP01 Appointment of Mr Simon Paul Crowe as a director
17 Dec 2009 TM01 Termination of appointment of Mike Jones as a director
14 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
07 Oct 2009 AP01 Appointment of Dr Mike John Jones as a director
07 Oct 2009 TM01 Termination of appointment of Stuart Jackson as a director
08 Jun 2009 AA Accounts made up to 30 November 2008
01 Jun 2009 288c Secretary's change of particulars / darren taylor / 01/06/2009
01 Jun 2009 288c Secretary's change of particulars / darren taylor / 01/06/2009
01 Jun 2009 288c Secretary's change of particulars / acergy M.S. LIMITED / 03/11/2008
06 Apr 2009 288b Appointment terminated secretary hugh irvine
06 Apr 2009 288a Secretary appointed darren taylor
06 Apr 2009 288b Appointment terminated director jean cahuzac
13 Mar 2009 288c Director's change of particulars / jean cahuzac / 04/03/2009
20 Nov 2008 288a Director appointed graham john meil
03 Nov 2008 287 Registered office changed on 03/11/2008 from, bucksburn house, howes road, bucksburn, aberdeen, AB16 7QU
03 Oct 2008 363a Return made up to 18/09/08; full list of members
01 Aug 2008 288c Secretary's change of particulars / hugh irvine / 01/08/2008
02 Jul 2008 288b Appointment terminated director timothy sheehan
21 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6