Based in Aberdeenshire, Subsea 7 Chartering (UK) Ltd was founded on 03 April 1998. We don't currently know the number of employees at Subsea 7 Chartering (UK) Ltd. There are 13 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWTHER, David | 01 July 2019 | - | 1 |
| MONERGI, Adzariat Zink | 01 August 2020 | - | 1 |
| YOUNG, Douglas James | 20 August 2018 | - | 1 |
| BLARINGHEM, Olivier Francis Paul | 01 December 2017 | 01 July 2019 | 1 |
| BRUNNEN, Jeremy Alan | 24 April 1998 | 02 October 2002 | 1 |
| LEITH, Brian Forbes | 27 February 2006 | 15 August 2008 | 1 |
| MCNEILL, Johnston | 04 November 2008 | 03 July 2009 | 1 |
| MIKAELSEN, Oeyvind | 24 May 2011 | 01 January 2015 | 1 |
| RATAJCAZK, Christopher Kane | 01 December 2017 | 01 August 2020 | 1 |
| WELSH, Thomas Gibson | 03 July 2009 | 01 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRVINE, Hugh Richard | 03 December 2007 | 27 March 2009 | 1 |
| PEACE, Lorna Helen | 30 September 2013 | 01 December 2017 | 1 |
| REKVE, Ellen Norloff | 03 December 2007 | 05 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| PSC02 - N/A | 23 July 2020 | |
| PSC07 - N/A | 22 July 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 June 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AP01 - Appointment of director | 14 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| TM02 - Termination of appointment of secretary | 13 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AP01 - Appointment of director | 10 December 2013 | |
| AP03 - Appointment of secretary | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AD01 - Change of registered office address | 20 December 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| RESOLUTIONS - N/A | 22 September 2011 | |
| CC04 - Statement of companies objects | 22 September 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| AA01 - Change of accounting reference date | 15 June 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH04 - Change of particulars for corporate secretary | 19 May 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 March 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AD01 - Change of registered office address | 20 January 2011 | |
| CERTNM - Change of name certificate | 12 January 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 April 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 287 - Change in situation or address of Registered Office | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| CERTNM - Change of name certificate | 23 January 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 September 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2003 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| AUD - Auditor's letter of resignation | 18 September 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 225 - Change of Accounting Reference Date | 08 May 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| 363a - Annual Return | 16 July 1999 | |
| 287 - Change in situation or address of Registered Office | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| CERTNM - Change of name certificate | 23 April 1998 | |
| NEWINC - New incorporation documents | 03 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of insurance proceeds | 16 February 2011 | Outstanding |
N/A |
| Deed of assignment | 16 February 2011 | Outstanding |
N/A |
