Subsea 7 Crewing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages 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
SEAWAY TECHNOLOGY LIMITED
SEAWAY OFFSHORE LIMITED
ACERGY CREWING LIMITED
Company type Private Limited Company , Active Company Number 01130356 Record last updated Friday, October 23, 2020 3:02:10 AM UTC Official Address 40 Brighton Road Sutton Surrey England Sm25bn South, Sutton South There are 25 companies registered at this street
Postal Code SM25BN Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Oct 1, 2020 Resignation of one Director (a man) Registry Oct 1, 2020 Appointment of a man as Director and Offshore Crewing Director Registry Jun 30, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 30, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 8, 2018 Resignation of one Secretary Registry Apr 1, 2018 Resignation of 2 people: one Director (a man) Registry Apr 1, 2018 Appointment of a man as Vice President - Offshore Resources and Director Registry Sep 29, 2017 Persons with significant control Registry Sep 29, 2017 Confirmation statement made , with updates Financials Sep 15, 2017 Annual accounts Registry Jan 27, 2017 Change of registered office address Registry Sep 29, 2016 Confirmation statement made , with updates Financials Aug 30, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 15, 2015 Annual return Financials Sep 10, 2015 Annual accounts Registry Mar 3, 2015 Appointment of a person as Director Registry Jan 1, 2015 Appointment of a man as Director and Group Legal Director - Commercial Registry Oct 14, 2014 Annual return Financials Sep 24, 2014 Annual accounts Registry Sep 2, 2014 Appointment of a person as Director Registry Sep 2, 2014 Appointment of a man as Director Registry Sep 2, 2014 Resignation of one Director Registry Sep 2, 2014 Appointment of a person as Director Registry Aug 4, 2014 Resignation of one Director Registry Jul 22, 2014 Two appointments: 2 men Registry Jul 11, 2014 Resignation of 2 people: one Legal & Contracts Director and one Director (a man) Registry Dec 5, 2013 Appointment of a person as Director Registry Dec 5, 2013 Appointment of a person as Secretary Registry Dec 5, 2013 Resignation of one Director Registry Dec 5, 2013 Resignation of one Secretary Registry Oct 15, 2013 Annual return Financials Oct 7, 2013 Annual accounts Registry Sep 30, 2013 Two appointments: a man and a woman Registry Oct 8, 2012 Annual return Financials Oct 4, 2012 Annual accounts Registry Nov 2, 2011 Annual return Registry Nov 2, 2011 Change of particulars for corporate secretary Registry Sep 21, 2011 Alteration to memorandum and articles Registry Sep 16, 2011 Statement of companies objects Registry Sep 16, 2011 Memorandum of association Registry Aug 30, 2011 Appointment of a person as Director Registry Jun 27, 2011 Resignation of one Director Registry Jun 27, 2011 Change of accounting reference date Registry Jun 27, 2011 Change of particulars for director Registry Jun 27, 2011 Resignation of one Director Registry Jun 27, 2011 Resignation of one Director 2587819... Registry Jun 27, 2011 Appointment of a person as Secretary Registry Jun 27, 2011 Resignation of one Secretary Registry Jun 27, 2011 Resignation of one Director Registry Jun 27, 2011 Resignation of one Director 2587816... Registry May 24, 2011 Two appointments: 2 men Financials Mar 29, 2011 Annual accounts Registry Jan 13, 2011 Company name change Registry Jan 13, 2011 Change of name certificate Registry Oct 12, 2010 Annual return Financials Sep 2, 2010 Annual accounts Registry May 27, 2010 Company name change Registry May 27, 2010 Change of name certificate Registry May 27, 2010 Notice of change of name nm01 - resolution Registry Mar 3, 2010 Appointment of a person as Director Registry Mar 3, 2010 Appointment of a man as Director Registry Mar 3, 2010 Appointment of a person as Director Registry Feb 19, 2010 Resignation of one Director Registry Feb 19, 2010 Resignation of one Director 2640450... Registry Feb 19, 2010 Resignation of one Director Registry Feb 12, 2010 Three appointments: 3 men Registry Jan 26, 2010 Appointment of a person as Secretary Registry Jan 26, 2010 Resignation of one Secretary Registry Dec 15, 2009 Appointment of a person as Secretary Registry Oct 14, 2009 Annual return Financials Jun 18, 2009 Annual accounts Registry Apr 17, 2009 Two appointments: a person and a woman Registry Feb 12, 2009 Resignation of a person Registry Feb 12, 2009 Resignation of a person 7877454... Registry Feb 12, 2009 Resignation of a person Registry Feb 12, 2009 Resignation of a director Registry Feb 12, 2009 Resignation of a director 7877455... Registry Jan 21, 2009 Appointment of a person Registry Jan 12, 2009 Appointment of a person 8260791... Registry Jan 12, 2009 Appointment of a person Registry Jan 12, 2009 Appointment of a person 8260790... Registry Jan 12, 2009 Appointment of a man as Director Registry Jan 12, 2009 Appointment of a director Registry Dec 18, 2008 Appointment of a man as Vp Human Resources and Director Registry Dec 15, 2008 Resignation of 4 people: one Dir Of Legal And Contracts, one Financial Director, one Regional Vice President and one Director (a man) Financials Dec 2, 2008 Annual accounts Registry Nov 28, 2008 Annual return Registry Nov 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 20, 2008 Resignation of a person Registry Jul 31, 2008 Resignation of one Financial Director and one Director (a man) Registry Mar 31, 2008 Change in situation or address of registered office Registry Nov 30, 2007 Annual return Financials Oct 30, 2007 Annual accounts Financials Nov 4, 2006 Annual accounts 1753696... Registry Sep 29, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 29, 2006 Notice of change of directors or secretaries or in their particulars 1844827... Registry Sep 29, 2006 Annual return Registry Sep 29, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 29, 2006 Notice of change of directors or secretaries or in their particulars 1844340...
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