SUBSEA 7 ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Termination of appointment of Franck Stephan Louvety as a director on 2025-06-10 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 08/10/248 October 2024 | Appointment of Martin John Smart as a director on 2024-10-01 |
| 07/10/247 October 2024 | Termination of appointment of Benjamin James Moffat as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Mr Richard George May as a director on 2024-08-12 |
| 15/08/2415 August 2024 | Termination of appointment of Justin Richard Parfett as a director on 2024-08-12 |
| 31/05/2431 May 2024 | Appointment of Franck Stephan Louvety as a director on 2024-05-20 |
| 05/03/245 March 2024 | Appointment of Benjamin James Moffat as a director on 2024-03-01 |
| 05/03/245 March 2024 | Termination of appointment of Jerome Louis Michel Bruno Perrin as a director on 2024-03-01 |
| 08/01/248 January 2024 | Appointment of Beth Alexandra Fullgrabe as a director on 2023-12-22 |
| 08/01/248 January 2024 | Termination of appointment of Virginie Anne-Laure Roubach as a director on 2023-12-22 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 26/11/2126 November 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Termination of appointment of David Laurent Marie Bertin as a director on 2021-06-28 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED JUSTIN RICHARD PARFETT |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIER |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED DAVID LAURENT MARIE BERTIN |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSEA 7 LIMITED |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 17TH FLOOR QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES HAYLOCK |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CARRE |
| 17/02/1617 February 2016 | SECRETARY APPOINTED LORNA HELEN PEACE |
| 21/12/1521 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | SECRETARY APPOINTED JAMES RICHARD HAYLOCK |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED JAMES RICHARD HAYLOCK |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA RIOS BASTOS SANTOS |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULA RIOS BASTOS SANTOS |
| 13/12/1213 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARLAND |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN ENGER |
| 19/04/1219 April 2012 | SECRETARY APPOINTED PAULA RIOS BASTOS SANTOS |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED PAULA RIOS BASTOS SANTOS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ENGER |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MARTIN JAMES ENGER |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MARTIN JAMES ENGER |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAEME MURRAY |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY DELPHINE LAMASSIAUDE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE LAMASSIAUDE |
| 08/12/118 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SECTION 519 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/116 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED OLIVER MARC MARIE CARRE |
| 02/08/112 August 2011 | SECRETARY APPOINTED DELPHINE ANNE FLORENCE LAMASSIAUDE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED DELPHINE ANNE FLORENCE LAMASSIAUDE |
| 22/12/1022 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | ADOPT ARTICLES 21/07/2009 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED GRAHAM CHRISTOPHER SHARLAND |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR LODEWIJK VAN WACHEM |
| 17/12/0817 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ALLEN |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED SOUTHCAPE LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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