Established in 2006, Subsea 7 Construction Ltd are based in Surrey, it's status at Companies House is "Dissolved". We don't know the number of employees at Subsea 7 Construction Ltd. This company has 4 directors listed as Haylock, James Richard, Enger, Martin James, Lamassiaude, Delphine Anne Florence, Rios Bastos Santos, Paula.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYLOCK, James Richard | 23 October 2013 | - | 1 |
| ENGER, Martin James | 09 December 2011 | 02 April 2012 | 1 |
| LAMASSIAUDE, Delphine Anne Florence | 01 August 2011 | 09 December 2011 | 1 |
| RIOS BASTOS SANTOS, Paula | 02 April 2012 | 15 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 June 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14 March 2017 | |
| AD01 - Change of registered office address | 08 February 2017 | |
| RESOLUTIONS - N/A | 21 July 2015 | |
| 4.70 - N/A | 21 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 July 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AP03 - Appointment of secretary | 12 December 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| TM02 - Termination of appointment of secretary | 02 April 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 12 June 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| TM02 - Termination of appointment of secretary | 18 April 2012 | |
| AP03 - Appointment of secretary | 18 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| AR01 - Annual Return | 08 December 2011 | |
| MISC - Miscellaneous document | 16 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| RESOLUTIONS - N/A | 06 September 2011 | |
| MEM/ARTS - N/A | 06 September 2011 | |
| CC04 - Statement of companies objects | 06 September 2011 | |
| AP03 - Appointment of secretary | 03 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| RESOLUTIONS - N/A | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 19 May 2006 | |
| 225 - Change of Accounting Reference Date | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| RESOLUTIONS - N/A | 02 May 2006 | |
| CERTNM - Change of name certificate | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| NEWINC - New incorporation documents | 18 April 2006 |
