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Subsea 7 Construction LTD

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Reports

Full Company ReportSUBSEA 7 CONSTRUCTION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SOUTHWIND LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05784031
Record last updated Friday, May 19, 2017 5:19:49 PM UTC
Official Address 40 Brighton Road Sutton Surrey Sm25bn South, Sutton South
There are 33 companies registered at this street
Locality Sutton Southlondon
Region London, England
Postal Code SM25BN
Sector Other business support service activities n.e.c.

Charts

Visits

SUBSEA 7 CONSTRUCTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52018-62019-112020-12020-122022-82022-102022-122023-32024-12024-62024-82024-92024-102025-22025-32025-42025-50123
Document Type Publication date Download link
Registry Mar 14, 2017 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 8, 2017 Change of registered office address Change of registered office address
Registry Jul 21, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 21, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 21, 2015 Resolution Resolution
Notices Jul 16, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jul 16, 2015 Appointment of liquidators Appointment of liquidators
Registry Jan 19, 2015 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 2013 Annual return Annual return
Registry Nov 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2013 Appointment of a man as Senior Counsel and Director Appointment of a man as Senior Counsel and Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2013 Resignation of a woman Resignation of a woman
Registry Dec 13, 2012 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jun 1, 2012 Appointment of a man as Vice President - Afgom and Director Appointment of a man as Vice President - Afgom and Director
Registry Apr 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Dec 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2011 Resignation of a woman Resignation of a woman
Registry Dec 9, 2011 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Dec 8, 2011 Annual return Annual return
Registry Nov 16, 2011 Miscellaneous document Miscellaneous document
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Resolution Resolution
Registry Sep 6, 2011 Memorandum of association Memorandum of association
Registry Sep 6, 2011 Statement of companies objects Statement of companies objects
Registry Aug 3, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2011 Appointment of a person as Director 8377658... Appointment of a person as Director 8377658...
Registry Aug 1, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 1, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Resolution Resolution
Registry Mar 19, 2009 Appointment of a person Appointment of a person
Registry Jan 12, 2009 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 17, 2008 Resignation of a person Resignation of a person
Registry Oct 24, 2008 Resignation of a person 8517194... Resignation of a person 8517194...
Registry Oct 10, 2008 Resignation of 2 people: one Accountant, one Operations Manager and one Director (a man) Resignation of 2 people: one Accountant, one Operations Manager and one Director (a man)
Financials Aug 1, 2008 Annual accounts Annual accounts
Financials Oct 18, 2007 Annual accounts 1845309... Annual accounts 1845309...
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Annual return Annual return
Registry May 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2006 Accounts Accounts
Registry May 19, 2006 Resignation of a person Resignation of a person
Registry May 19, 2006 Resignation of a person 1754183... Resignation of a person 1754183...
Registry May 19, 2006 Appointment of a person Appointment of a person
Registry May 19, 2006 Appointment of a person 1753091... Appointment of a person 1753091...
Registry May 19, 2006 Appointment of a person Appointment of a person
Registry May 19, 2006 Appointment of a person 1753889... Appointment of a person 1753889...
Registry May 9, 2006 Resolution Resolution
Registry May 4, 2006 Appointment of a person Appointment of a person
Registry May 4, 2006 Appointment of a person 1754178... Appointment of a person 1754178...
Registry May 2, 2006 Change of name certificate Change of name certificate
Registry May 2, 2006 Resolution Resolution
Registry May 2, 2006 Resignation of a person Resignation of a person
Registry May 2, 2006 Resignation of a person 1753891... Resignation of a person 1753891...
Registry Apr 29, 2006 Company name change Company name change
Registry Apr 27, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Apr 20, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 18, 2006 Two appointments: 2 companies Two appointments: 2 companies

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