SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED: Filings

  • Overview

    Company NameSUBSEA 7 INTERNATIONAL CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03073521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 030735210002 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Registration of charge 030735210002, created on Apr 23, 2025

    126 pagesMR01

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon David Ellis on Oct 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    Second filing for the appointment of Yann Romain Cottart as a director

    3 pagesRP04AP01

    Appointment of Yann Romain Cottart as a director on Jan 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 23, 2023Clarification A second filed AP01 was registered on 23/09/2023

    Termination of appointment of Daniel De Jesus Hiller as a director on Aug 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    48 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    48 pagesAA

    Appointment of Daniel De Jesus Hiller as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of Marcelo Lopes Xavier as a director on Jul 01, 2021

    1 pagesTM01

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Appointment of Jonathan Richard Tame as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Neil Mcdonald as a director on Oct 01, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    49 pagesAA

    Statement of capital on Sep 04, 2020

    • Capital: GBP 40
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 20/08/2020
    RES13

    legacy

    1 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0