ACERGY SERVICES LIMITED
Company is dissolved
General Information
NAME
ACERGY SERVICES LIMITED
COMPANY NUMBER
01902584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/1985
(39 years and 7 months old)
WEBSITE
SUBSEA7.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
30/07/2004
23/01/2006
STOLT OFFSHORE SERVICES LIMITED
View all previous names
LONDON
E14 5NR
40 Bank Street
Canary Wharf
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Simon David Ellis (917052359) Appointed |
| 31/03/2020 | New Company Secretary SUBSEA 7 M.S. LIMITED (907473941) Appointed |
| 31/03/2020 | New Company Secretary Lorna Helen Peace (916441613) Appointed |
Credit Risk Overview
Want to learn more about ACERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/1991 - 01/03/1994 (2 years and 9 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/1991 - 01/03/1994 (2 years and 8 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/07/1991 - 31/12/1992 (1 years and 6 months) Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
01/07/1991 - 08/06/1993 (1 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Simon David Ellis (917052359) Appointed |
| 31/03/2020 | New Company Secretary SUBSEA 7 M.S. LIMITED (907473941) Appointed |
| 31/03/2020 | New Company Secretary Lorna Helen Peace (916441613) Appointed |
| 31/03/2020 | New Board Member Patricia Murray (916049765) Appointed |
| 31/03/2020 | New Board Member Beuno Raymond Yves Chabas (912577021) Appointed |
| 31/03/2020 | New Board Member Philip John Simons (916050353) Appointed |
| 31/03/2020 | New Board Member Simon David Ellis (917052359) Appointed |
| 10/08/2015 | Change in Reg. Office |
| 25/07/2015 | New Confirmation Statement filed |
| 23/02/2015 | Oyvind Mikaelsen (917294272) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 08/05/2014 | Stephen Anthony McNeill (916050319) has left the board |
| 17/09/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 24/01/2013 | Marie-Louise Frances O'Hara (916113843) has left the board |
| 24/01/2013 | New Board Member Simon David Ellis (917052359) Appointed |
| 19/10/2012 | New Board Member Oyvind Mikaelsen (917294272) Appointed |
| 11/10/2012 | New Accounts filed |
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