SUBSEA 7 PIPELINE PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Benjamin James Moffat as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Matthew Adam Pearce as a director on 2023-10-01 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 09/05/189 May 2018 | DIRECTOR APPOINTED JOHN KIRKWOOD FINDLAY |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR PHILLIP JOHN SIMONS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAME |
| 18/01/1818 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 27/09/1727 September 2017 | REDUCE ISSUED CAPITAL 29/08/2017 |
| 27/09/1727 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 20501 |
| 27/09/1727 September 2017 | STATEMENT BY DIRECTORS |
| 27/09/1727 September 2017 | SOLVENCY STATEMENT DATED 29/08/17 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSEA 7 LIMITED |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNELL |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LLOYD DUTHIE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR DAVID EDWARD PUGH |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED BENJAMIN JAMES MOFFAT |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON CORMELL |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE |
| 11/08/1411 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED KAVEH RASSOULI |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1312 December 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 20501 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED DARREN ALFRED WILSON CORMELL |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLGAR |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR JONATHAN RICHARD TAME |
| 05/08/135 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JAMES MCCONNELL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN STRACHAN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ISOKEN IMOHE |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED SIMON DAVID ELLIS |
| 18/11/1118 November 2011 | SECTION 519 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ANDREW FRANK WOOLGAR |
| 06/09/116 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | ADOPT ARTICLES 19/08/2011 |
| 30/08/1130 August 2011 | ADOPT ARTICLES 19/08/2011 |
| 30/08/1130 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAME |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNELL |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCONNELL |
| 03/05/113 May 2011 | DIRECTOR APPOINTED ISOKEN EHI IMOHE |
| 03/05/113 May 2011 | DIRECTOR APPOINTED COLIN STRACHAN |
| 03/05/113 May 2011 | DIRECTOR APPOINTED LLOYD SIMPSON DUTHIE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM RIVER CLYDE HOUSE ERSKINE FERRY ROAD OLD KILPATRICK GLASGOW G60 5EU |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED PAUL ALEXANDER |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0914 April 2009 | COMPANY NAME CHANGED PETROLOGY LIMITED CERTIFICATE ISSUED ON 14/04/09 |
| 24/02/0924 February 2009 | ADOPT ARTICLES 04/02/2009 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED JONATHAN RICHARD TAME |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COBBAN |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | AUDITOR'S RESIGNATION |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | S366A DISP HOLDING AGM 02/11/04 |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DEC MORT/CHARGE ***** |
| 16/07/0416 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: LOMOND HOUSE 9 GEORGE SQUARE GLASGOW LANARKSHIRE G2 1DY |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 39 ST VINCENT PLACE GLASGOW G1 2QQ |
| 17/07/0017 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9115 August 1991 | ADOPT MEM AND ARTS 19/07/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | PARTIC OF MORT/CHARGE 1479 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 31/08/8231 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/82 |
| 05/05/825 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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