SUBSEA 7 CHARTERING (UK) LIMITED: Filings - Page 2

  • Overview

    Company NameSUBSEA 7 CHARTERING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184511
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Olivier Francis Paul Blaringhem as a director on Jul 01, 2019

    1 pagesTM01

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Appointment of Douglas James Young as a director on Aug 20, 2018

    2 pagesAP01

    Termination of appointment of Subsea 7 M.S. Limited as a secretary on Jun 08, 2018

    1 pagesTM02

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Appointment of Olivier Francis Paul Blaringhem as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Stephen Anthony Mcneill as a director on Dec 01, 2017

    1 pagesTM01

    Termination of appointment of Simon David Ellis as a director on Dec 01, 2017

    1 pagesTM01

    Termination of appointment of John Alexander Gordon as a director on Dec 01, 2017

    1 pagesTM01

    Appointment of Christopher Kane Ratajcazk as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Lorna Helen Peace as a secretary on Dec 01, 2017

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    28 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Simon David Ellis as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of Oeyvind Mikaelsen as a director on Jan 01, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Termination of appointment of Gary George Gray as a director on Jul 11, 2014

    1 pagesTM01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    SH01

    Appointment of Stephen Anthony Mcneill as a director

    2 pagesAP01

    Appointment of Lorna Helen Peace as a secretary

    2 pagesAP03

    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