SUBSEA 7 (UK SERVICE COMPANY) Ltd

About

Registered Number: SC228749
Date of Incorporation: 05/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE

 

Founded in 2002, Subsea 7 (Uk Service Company) Ltd has its registered office in Westhill in Aberdeenshire, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Peace, Lorna Helen, Lyne, Katherine Rachel, Simons, Phillip John, Imohe, Isoken Ehi, Duncan, Tony, El-imad, Nina, Imohe, Isoken Ehi, Lawrie, Karen Nicola, Le Grand, Antoine Dominique Pierre, Leroy, Joseph Antoine Lucien for the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNE, Katherine Rachel 30 September 2019 - 1
SIMONS, Phillip John 01 July 2020 - 1
DUNCAN, Tony 12 September 2012 31 January 2013 1
EL-IMAD, Nina 13 September 2010 02 April 2012 1
IMOHE, Isoken Ehi 05 September 2011 18 May 2012 1
LAWRIE, Karen Nicola 05 February 2013 29 May 2015 1
LE GRAND, Antoine Dominique Pierre 05 February 2013 01 April 2013 1
LEROY, Joseph Antoine Lucien 01 April 2013 22 January 2016 1
Secretary Name Appointed Resigned Total Appointments
PEACE, Lorna Helen 19 April 2012 - 1
IMOHE, Isoken Ehi 05 September 2011 19 April 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
CS01 - N/A 16 March 2020
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 02 July 2018
AP01 - Appointment of director 21 March 2018
CS01 - N/A 13 March 2018
SH01 - Return of Allotment of shares 17 January 2018
PSC02 - N/A 15 January 2018
PSC07 - N/A 15 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 28 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
TM01 - Termination of appointment of director 18 January 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 30 March 2016
TM01 - Termination of appointment of director 04 February 2016
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 20 March 2014
TM01 - Termination of appointment of director 07 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 15 April 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AA - Annual Accounts 05 October 2012
AP01 - Appointment of director 20 September 2012
AP01 - Appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AP03 - Appointment of secretary 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AR01 - Annual Return 18 April 2012
MISC - Miscellaneous document 18 November 2011
AA - Annual Accounts 21 September 2011
RESOLUTIONS - N/A 15 September 2011
CC04 - Statement of companies objects 15 September 2011
AP01 - Appointment of director 13 September 2011
AP03 - Appointment of secretary 13 September 2011
TM01 - Termination of appointment of director 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AD01 - Change of registered office address 29 March 2011
AR01 - Annual Return 18 March 2011
TM01 - Termination of appointment of director 19 January 2011
TM01 - Termination of appointment of director 13 January 2011
AP01 - Appointment of director 16 September 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 08 March 2010
RESOLUTIONS - N/A 14 January 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 01 December 2008
287 - Change in situation or address of Registered Office 26 November 2008
363s - Annual Return 27 March 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 24 February 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
AA - Annual Accounts 17 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 25 March 2003
225 - Change of Accounting Reference Date 27 January 2003
287 - Change in situation or address of Registered Office 25 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
CERTNM - Change of name certificate 11 June 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
287 - Change in situation or address of Registered Office 10 April 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
NEWINC - New incorporation documents 05 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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