SUBSEA 7 HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameSUBSEA 7 HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07751739
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUBSEA 7 HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Richard George May on Jan 31, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Sarah Duncan as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Richard George May as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Lee Richard O'brien as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Douglas James Young as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 077517390001 in full

    4 pagesMR04

    Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Mr Douglas James Young on Oct 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Registration of charge 077517390001, created on Oct 02, 2023

    13 pagesMR01

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2022

    • Capital: USD 113
    3 pagesSH01

    Appointment of Lee Richard O'brien as a director on Jul 29, 2022

    2 pagesAP01

    Termination of appointment of Alexandre Armand Bringer as a director on Jul 29, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    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