| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED JEROME LOUIS MICHEL BRUNO PERRIN |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK LOUVETY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERTIN |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED FRANCK STEPHAN LOUVETY |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED VIRGINIE ANNE-LAURE ROUBACH |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAYLOCK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED JUSTIN RICHARD PARFETT |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIER |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED DAVID LAURENT MARIE BERTIN |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSEA 7 LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
delete address 17TH FLOOR QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS |
| 2017-02-10 |
insert address 40 BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
17TH FLOOR QUADRANT HOUSE
THE QUADRANT
SUTTON
SURREY
SM2 5AS |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-17 |
update statutory_documents SECRETARY APPOINTED LORNA HELEN PEACE |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CARRE |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HAYLOCK |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-21 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-19 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED JAMES RICHARD HAYLOCK |
| 2013-12-12 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD HAYLOCK |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA RIOS BASTOS SANTOS |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA RIOS BASTOS SANTOS |
| 2012-12-13 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARLAND |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED PAULA RIOS BASTOS SANTOS |
| 2012-04-19 |
update statutory_documents SECRETARY APPOINTED PAULA RIOS BASTOS SANTOS |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ENGER |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ENGER |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES ENGER |
| 2011-12-20 |
update statutory_documents SECRETARY APPOINTED MARTIN JAMES ENGER |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE LAMASSIAUDE |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELPHINE LAMASSIAUDE |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME MURRAY |
| 2011-12-08 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents SECTION 519 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-06 |
update statutory_documents ADOPT ARTICLES 25/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED DELPHINE ANNE FLORENCE LAMASSIAUDE |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED OLIVER MARC MARIE CARRE |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED DELPHINE ANNE FLORENCE LAMASSIAUDE |
| 2010-12-22 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-10 |
update statutory_documents ADOPT ARTICLES 21/07/2009 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CHRISTOPHER SHARLAND |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LODEWIJK VAN WACHEM |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW ALLEN |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-02 |
update statutory_documents COMPANY NAME CHANGED
SOUTHCAPE LIMITED
CERTIFICATE ISSUED ON 29/04/06 |
| 2006-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |