Established in 1986, Subsea 7 M.S. Ltd have registered office in Sutton in Surrey, it has a status of "Liquidation". We don't currently know the number of employees at the business. There are 6 directors listed as Peace, Lorna Helen, Louys, Nathalie Veronique Jacqueline Ghislaine, Watts, Rachel, Moran, Eadaoin, Subsea 7 Contracting (Uk) Limited, Simon Paul Crowe for Subsea 7 M.S. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUYS, Nathalie Veronique Jacqueline Ghislaine | 30 September 2016 | - | 1 |
| WATTS, Rachel | 01 October 2013 | - | 1 |
| SIMON PAUL CROWE | 30 October 2009 | 30 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACE, Lorna Helen | 10 October 2011 | - | 1 |
| MORAN, Eadaoin | 01 August 2011 | 10 October 2011 | 1 |
| SUBSEA 7 CONTRACTING (UK) LIMITED | 07 August 1997 | 26 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2018 | |
| RESOLUTIONS - N/A | 21 September 2018 | |
| LIQ01 - N/A | 21 September 2018 | |
| MR04 - N/A | 20 July 2018 | |
| PSC02 - N/A | 15 January 2018 | |
| PSC09 - N/A | 15 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AP01 - Appointment of director | 07 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| AD01 - Change of registered office address | 27 January 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 24 October 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 30 August 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| AA01 - Change of accounting reference date | 16 March 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AP03 - Appointment of secretary | 10 October 2011 | |
| TM02 - Termination of appointment of secretary | 10 October 2011 | |
| TM02 - Termination of appointment of secretary | 30 August 2011 | |
| RESOLUTIONS - N/A | 23 August 2011 | |
| CC04 - Statement of companies objects | 23 August 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AP03 - Appointment of secretary | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH04 - Change of particulars for corporate secretary | 24 January 2011 | |
| CERTNM - Change of name certificate | 12 January 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| TM01 - Termination of appointment of director | 27 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AP02 - Appointment of corporate director | 15 December 2009 | |
| AP02 - Appointment of corporate director | 10 December 2009 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| CERTNM - Change of name certificate | 23 January 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 13 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
| 287 - Change in situation or address of Registered Office | 09 July 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
| DISS6 - Notice of striking-off action suspended | 19 June 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| CERTNM - Change of name certificate | 24 January 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 287 - Change in situation or address of Registered Office | 14 August 1997 | |
| 363a - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 1996 | |
| 363a - Annual Return | 04 January 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 04 December 1995 | |
| 288 - N/A | 04 December 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363x - Annual Return | 05 February 1995 | |
| 288 - N/A | 05 December 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| 288 - N/A | 22 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 19 July 1994 | |
| CERTNM - Change of name certificate | 10 June 1994 | |
| 288 - N/A | 09 January 1994 | |
| 363x - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363x - Annual Return | 14 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363x - Annual Return | 05 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| 363 - Annual Return | 07 May 1991 | |
| 288 - N/A | 30 May 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 30 March 1990 | |
| 288 - N/A | 30 March 1990 | |
| 288 - N/A | 06 February 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 287 - Change in situation or address of Registered Office | 25 January 1990 | |
| 363 - Annual Return | 17 January 1989 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| AA - Annual Accounts | 19 December 1988 | |
| PUC 2 - N/A | 23 February 1988 | |
| PUC 5 - N/A | 23 February 1988 | |
| 287 - Change in situation or address of Registered Office | 11 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1987 | |
| 288 - N/A | 04 April 1987 | |
| 288 - N/A | 26 February 1987 | |
| 287 - Change in situation or address of Registered Office | 26 February 1987 | |
| MEM/ARTS - N/A | 30 January 1987 | |
| GAZ(U) - N/A | 30 January 1987 | |
| CERTNM - Change of name certificate | 21 January 1987 | |
| CERTINC - N/A | 17 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 03 December 2007 | Fully Satisfied |
N/A |
| Charge over shares relating to class 3 shipping limited | 24 February 2004 | Fully Satisfied |
N/A |
