Subsea 7 Pipeline Production Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". Moffat, Benjamin James, Rassouli-saniabadi, Kaveh, Simons, Philip John, Alexander, Paul, Barnes, Ian, Barnes, Stephen, Bellingham, James, Brown, Gordon, Clough, Anthony John, Cobban, Ian George, Dickson, Michael Desmond, Duthie, Lloyd Simpson, Ellis, Simon David, Evans, John Llyr, Findlay, John Kirkwood, Imohe, Isoken Ehi, Macgregor, Kenneth, Mcconnell, James, Pugh, David Edward, Rennie, William, Strachan, Colin, Tame, Jonathan Richard, Wilson Cormell, Darren Alfred, Woolgar, Andrew Frank are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOFFAT, Benjamin James | 01 October 2015 | - | 1 |
| RASSOULI-SANIABADI, Kaveh | 03 March 2014 | - | 1 |
| SIMONS, Philip John | 01 April 2018 | - | 1 |
| ALEXANDER, Paul | 16 October 2009 | 30 September 2013 | 1 |
| BARNES, Ian | N/A | 20 June 2002 | 1 |
| BARNES, Stephen | N/A | 30 October 2009 | 1 |
| BELLINGHAM, James | 01 December 2005 | 20 November 2006 | 1 |
| BROWN, Gordon | 28 October 2005 | 20 November 2006 | 1 |
| CLOUGH, Anthony John | 09 May 2005 | 20 November 2006 | 1 |
| COBBAN, Ian George | 22 November 2006 | 01 August 2008 | 1 |
| DICKSON, Michael Desmond | 09 May 2005 | 20 November 2006 | 1 |
| DUTHIE, Lloyd Simpson | 05 April 2011 | 27 July 2016 | 1 |
| ELLIS, Simon David | 20 June 2012 | 03 March 2014 | 1 |
| EVANS, John Llyr | 20 November 2006 | 26 April 2011 | 1 |
| FINDLAY, John Kirkwood | 09 May 2005 | 20 November 2006 | 1 |
| IMOHE, Isoken Ehi | 05 April 2011 | 18 May 2012 | 1 |
| MACGREGOR, Kenneth | 09 May 2005 | 20 November 2006 | 1 |
| MCCONNELL, James | 20 November 2006 | 26 April 2011 | 1 |
| PUGH, David Edward | 27 July 2016 | 01 May 2018 | 1 |
| RENNIE, William | N/A | 20 November 2006 | 1 |
| STRACHAN, Colin | 05 April 2011 | 03 June 2013 | 1 |
| TAME, Jonathan Richard | 01 August 2008 | 26 April 2011 | 1 |
| WILSON CORMELL, Darren Alfred | 30 September 2013 | 01 October 2015 | 1 |
| WOOLGAR, Andrew Frank | 05 April 2011 | 15 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| PSC09 - N/A | 18 January 2018 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2017 | |
| SH19 - Statement of capital | 27 September 2017 | |
| CAP-SS - N/A | 27 September 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| CS01 - N/A | 24 July 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AP01 - Appointment of director | 27 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AD01 - Change of registered office address | 11 August 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| MR04 - N/A | 03 March 2014 | |
| MR04 - N/A | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 12 December 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| MISC - Miscellaneous document | 18 November 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| CC04 - Statement of companies objects | 06 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| RESOLUTIONS - N/A | 02 September 2011 | |
| RESOLUTIONS - N/A | 30 August 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| TM01 - Termination of appointment of director | 03 June 2011 | |
| TM02 - Termination of appointment of secretary | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AD01 - Change of registered office address | 17 March 2010 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 13 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| MEM/ARTS - N/A | 16 April 2009 | |
| CERTNM - Change of name certificate | 14 April 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 363s - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 03 August 2007 | |
| 225 - Change of Accounting Reference Date | 22 January 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| AUD - Auditor's letter of resignation | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 419a(Scot) - N/A | 13 October 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| 287 - Change in situation or address of Registered Office | 17 May 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 07 December 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| 410(Scot) - N/A | 11 April 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 287 - Change in situation or address of Registered Office | 02 August 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 13 August 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| 363s - Annual Return | 21 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 26 July 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| 363s - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 10 July 1992 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| MEM/ARTS - N/A | 15 August 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| 410(Scot) - N/A | 07 February 1989 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| AA - Annual Accounts | 24 June 1986 | |
| 363 - Annual Return | 24 June 1986 | |
| CERTNM - Change of name certificate | 31 August 1982 | |
| NEWINC - New incorporation documents | 05 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 03 April 2001 | Outstanding |
N/A |
| Standard security | 30 January 1989 | Fully Satisfied |
N/A |
| Floating charge | 07 September 1984 | Fully Satisfied |
N/A |
| Floating charge | 18 March 1983 | Fully Satisfied |
N/A |
