SUBSEA 7 I-TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Appointment of Hani El Kurd as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Termination of appointment of Stephen George Wisely as a director on 2024-08-16 |
| 25/06/2425 June 2024 | Termination of appointment of Bruce Masson as a director on 2024-06-25 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 17/05/2217 May 2022 | Appointment of Jeremy Andrew Woulds as a director on 2022-05-02 |
| 17/05/2217 May 2022 | Termination of appointment of Simon David Ellis as a director on 2022-05-02 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILNE |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FREDERIC TOURNY / 11/11/2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FREDERIC TOURNY / 01/09/2019 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS VERNIER |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED RICHARD GEORGE MAY |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 09/11/189 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED NEIL ALAN MILNE |
| 18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEELE |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSEA 7 LIMITED |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 1101 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MATTHIAS JEROME, PATRICE VERNIER |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR STEPHEN GEORGE WISELY |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLANCE |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED BENJAMIN FREDERIC TOURNY |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 11/12/1511 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED STEPHEN SAMUEL JAMES STEELE |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARLAND |
| 12/12/1412 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1100 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED KEITH BLANCE |
| 13/12/1313 December 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 14/11/1314 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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