| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSEA 7 BLUE SPACE LIMITED |
| 2023-07-19 |
update statutory_documents CESSATION OF SHL HOLDING NL B.V. AS A PSC |
| 2023-04-07 |
insert company_previous_name SHL CONTRACTING UK LIMITED |
| 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 |
| 2023-04-07 |
update name SHL CONTRACTING UK LIMITED => SEAWAY 7 UK LIMITED |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-09 |
update statutory_documents COMPANY NAME CHANGED SHL CONTRACTING UK LIMITED
CERTIFICATE ISSUED ON 09/12/22 |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD SIMPSON DUTHIE |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNEILL |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAAN FREDERIK WILLEM RIJKSEN |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBBERT SLOOS |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHL HOLDING NL B.V. |
| 2022-08-11 |
update statutory_documents CESSATION OF SUBSEA 7 S.A. AS A PSC |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-05-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORNELIS HENDRIK SLOOS / 01/08/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MCNEILL / 01/08/2019 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, 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 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-06-08 |
delete address UNIT 2 THE OLD DAIRY REAR OF 287 HIGH ROAD BENFLEET ESSEX SS7 5HA |
| 2018-06-08 |
insert address 40 BRIGHTON ROAD SUTTON SURREY ENGLAND SM2 5BN |
| 2018-06-08 |
update reg_address_care_of C/O TRUE PARTNERS CONSULTING (UK) LLP => null |
| 2018-06-08 |
update registered_address |
| 2018-05-22 |
update statutory_documents SECRETARY APPOINTED LORNA HELEN PEACE |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INLAW SECRETARIES LIMITED |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
C/O C/O TRUE PARTNERS CONSULTING (UK) LLP
UNIT 2 THE OLD DAIRY REAR OF 287 HIGH ROAD
BENFLEET
ESSEX
SS7 5HA |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CORNELIS HENDRIK |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CORNELIS HENDRIK / 01/04/2018 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINIER VAN WALREE |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY MCNEILL |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER GRAAF |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBSEA 7 S.A. |
| 2017-07-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED REINIER ALEXANDER VAN WALREE |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIE VAN DER LAAN |
| 2017-07-07 |
update num_mort_outstanding 2 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 2 |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077039090002 |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 21/03/2016 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-08 |
delete address UNIT 2 THE OLD DAIRY REAR OF 287 HIGH ROAD BENFLEET ESSEX UNITED KINGDOM SS7 5HA |
| 2015-09-08 |
insert address UNIT 2 THE OLD DAIRY REAR OF 287 HIGH ROAD BENFLEET ESSEX SS7 5HA |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-07 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address 68 LOMBARD STREET LONDON ENGLAND EC3V 9LJ |
| 2014-09-07 |
insert address UNIT 2 THE OLD DAIRY REAR OF 287 HIGH ROAD BENFLEET ESSEX UNITED KINGDOM SS7 5HA |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update reg_address_care_of null => C/O TRUE PARTNERS CONSULTING (UK) LLP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
C/O C/O TRUE PARTNERS CONSULTING (UK) LLP
68 LOMBARD STREET
LONDON
EC3V 9LJ |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
68 LOMBARD STREET
LONDON
EC3V 9LJ
ENGLAND |
| 2014-08-20 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077039090002 |
| 2013-11-07 |
delete address 200 HAMMERSMITH ROAD HAMMERSMITH LONDON W6 7DL |
| 2013-11-07 |
insert address 68 LOMBARD STREET LONDON ENGLAND EC3V 9LJ |
| 2013-11-07 |
update reg_address_care_of SUBSEA 7 TREASURY (UK) LIMITED => null |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
C/O SUBSEA 7 TREASURY (UK) LIMITED
200 HAMMERSMITH ROAD
HAMMERSMITH
LONDON
W6 7DL |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED ARIE ADRIANUS VAN DER LAAN |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED JAN WILLEM GERRIT VAN DER GRAAF |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE LOUYS |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVEL SUKHORUCHKIN |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-19 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-13 => 2014-09-30 |
| 2013-06-24 |
delete address C/O SUBSEA 7 M.S. LIMITED 200 HAMMERSMITH ROAD LONDON W6 7DL |
| 2013-06-24 |
insert address 200 HAMMERSMITH ROAD HAMMERSMITH LONDON W6 7DL |
| 2013-06-24 |
update reg_address_care_of null => SUBSEA 7 TREASURY (UK) LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
C/O SUBSEA 7 M.S. LIMITED 200 HAMMERSMITH ROAD
LONDON
W6 7DL |
| 2012-09-26 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED NATHALIE LOUYS |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-30 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2011-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED INLAW SECRETARIES LIMITED |
| 2011-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |