SUBSEA 7 M.S. LIMITED
Company is dissolved
General Information
NAME
SUBSEA 7 M.S. LIMITED
COMPANY NUMBER
02074427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/1986
(38 years and 1 months old)
WEBSITE
SUBSEA7.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/01/2006
12/01/2011
ACERGY M.S. LIMITED
View all previous names
SURREY
SM2 5BN
40 Brighton Road
Sutton
Surrey
SM2 5BN
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 |
|---|---|
| 12/09/2024 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 30/03/2023 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBSEA 7 M.S. 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 SUBSEA 7 M.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 M.S. 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 |
|---|---|---|---|---|
|
31/12/1992 - 27/06/1994 (1 years and 5 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
View Report |
|
27/06/1994 - 23/05/1995 (10 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/06/1994 - 15/11/1995 (1 years and 4 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/06/1994 - 25/11/1994 (4 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 12/09/2024 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 30/03/2023 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Alexandre Armand Bringer (923627932) Appointed |
| 07/11/2017 | Mark Foley (917596340) has left the board |
| 14/08/2017 | New Accounts filed |
| 31/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 26/10/2016 | Thomas Peter Brendan Hickey (919924607) has left the board |
| 26/10/2016 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (921698820) Appointed |
| 12/10/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 14/07/2015 | New Board Member Thomas Peter Brendan Hickey (919924607) Appointed |
| 14/07/2015 | Karen Nicola Lawrie (917665227) has left the board |
| 24/01/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 22/11/2013 | New Board Member Mark Foley (917596340) Appointed |
| 21/11/2013 | Ricardo Horacio Rosa (917114501) has left the board |
| 21/11/2013 | Jean Paul Cahuzac (913016625) has left the board |
| 21/11/2013 | Keith Frederick Tipson (908255784) has left the board |
| 21/11/2013 | New Board Member Rachel Watts (918301853) Appointed |
| 07/10/2013 | New Accounts filed |
| 19/03/2013 | New Board Member Karen Nicola Lawrie (917665227) Appointed |
| 18/03/2013 | Nathalie V. J. G. Louys (916815320) has left the board |
| 26/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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