SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07762973 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2011 |
| Age | 12 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITED is an active private limited company with number 07762973. It was incorporated 12 years, 9 months, 9 days ago, on 05 September 2011. The company address is 40 Brighton Road, Sutton, SM2 5BN, Surrey, England.
Company Fillings
Change person director company with change date
Date: 29 Feb 2024
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon David Ellis
Change date: 2023-10-01
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2022
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-17
Charge number: 077629730007
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-17
Charge number: 077629730005
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-17
Charge number: 077629730006
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type full
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Richard Tame
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Neil Mcdonald
Documents
Notification of a person with significant control
Date: 03 Nov 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-10-23
Psc name: Subsea 7 International Holdings (Uk) Limited
Documents
Cessation of a person with significant control
Date: 03 Nov 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Subsea 7 Senior Holdings (Uk) Limited
Cessation date: 2020-10-23
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type full
Date: 20 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Mcdonald
Appointment date: 2018-04-20
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Anthony Mcneill
Termination date: 2018-04-20
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Richard Tame
Termination date: 2018-04-20
Documents
Withdrawal of a person with significant control statement
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-18
Documents
Notification of a person with significant control
Date: 04 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Subsea 7 Senior Holdings (Uk) Limited
Notification date: 2016-04-06
Documents
Legacy
Date: 03 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH19
Date: 2017-10-03
Capital : 1,000 USD
Documents
Legacy
Date: 03 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/09/17
Documents
Resolution
Date: 03 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 06 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-06
Capital : 1,000 USD
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Accounts with accounts type full
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-27
Old address: 200 Hammersmith Road London W6 7DL
New address: 40 Brighton Road Sutton Surrey SM2 5BN
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2017
Action Date: 17 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077629730003
Charge creation date: 2017-01-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2017
Action Date: 17 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-17
Charge number: 077629730002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2017
Action Date: 17 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077629730004
Charge creation date: 2017-01-17
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Accounts with accounts type full
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2015
Action Date: 24 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-24
Charge number: 077629730001
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Ellis
Appointment date: 2014-10-14
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary George Gray
Termination date: 2014-07-11
Documents
Accounts with accounts type full
Date: 02 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Capital : 105 USD
Date: 2013-12-19
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Anthony Mcneill
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gael Cailleaux
Documents
Termination secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ludovica Smeets
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Termination secretary company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ludovica Smeets
Documents
Accounts with accounts type full
Date: 10 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 14 Mar 2013
Action Date: 28 Feb 2013
Category: Capital
Type: SH01
Capital : 104 USD
Date: 2013-02-28
Documents
Capital allotment shares
Date: 20 Sep 2012
Action Date: 31 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-31
Capital : 103 USD
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
Capital allotment shares
Date: 13 Mar 2012
Action Date: 09 Mar 2012
Category: Capital
Type: SH01
Capital : 100 USD
Date: 2012-03-09
Documents
Change account reference date company current extended
Date: 06 Sep 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Some Companies
HANGAR SE6,CHELTENHAM,GL51 6SP
| Number: | 11094177 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 LONDON ROAD,HIGH WYCOMBE,HP11 1BS
| Number: | 04823864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 1 CITY MANSIONS,LONDON,EC1R 4PY
| Number: | 08011760 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10VULCAN WORKS,JOHNSTONE,PA5 8PE
| Number: | SC617629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 DEAN DRIVE,ALTRINCHAM,WA14 3NE
| Number: | 09462129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 GIDLOW LANE,WIGAN,WN6 7DP
| Number: | 11058411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |