SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Director's details changed for Mr Simon David Ellis on 2023-10-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 05/01/225 January 2022 | Registration of charge 077629730007, created on 2021-12-17 |
| 23/12/2123 December 2021 | Registration of charge 077629730006, created on 2021-12-17 |
| 23/12/2123 December 2021 | Registration of charge 077629730005, created on 2021-12-17 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED NEIL MCDONALD |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAME |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEILL |
| 18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED |
| 03/10/173 October 2017 | 06/09/2017 |
| 03/10/173 October 2017 | STATEMENT BY DIRECTORS |
| 03/10/173 October 2017 | 03/10/17 STATEMENT OF CAPITAL USD 1000 |
| 03/10/173 October 2017 | 06/09/17 STATEMENT OF CAPITAL USD 1000 |
| 03/10/173 October 2017 | SOLVENCY STATEMENT DATED 06/09/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 200 HAMMERSMITH ROAD LONDON W6 7DL |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077629730002 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077629730003 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077629730004 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 18/09/1518 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077629730001 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR SIMON DAVID ELLIS |
| 02/10/142 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | 19/12/13 STATEMENT OF CAPITAL USD 105 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED STEPHEN ANTHONY MCNEILL |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GAEL CAILLEAUX |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY LUDOVICA SMEETS |
| 04/10/134 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY LUDOVICA SMEETS |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | 28/02/13 STATEMENT OF CAPITAL USD 104 |
| 20/09/1220 September 2012 | 31/07/12 STATEMENT OF CAPITAL USD 103 |
| 17/09/1217 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | 09/03/12 STATEMENT OF CAPITAL USD 100 |
| 06/09/116 September 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company