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Dato Capital United Kingdom

Subsea 7 M.S. LTD

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Reports

Extended Company Report with Annual Accounts SUBSEA 7 M.S. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 02074427
Record last updated Saturday, April 21, 2018 8:21:44 AM UTC
Official Address 200 Hammersmith Road Broadway, Hammersmith Broadway
There are 237 companies registered at this street
Postal Code W67DL

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Directors

Document Type Publication date Download link
Registry Oct 9, 2017 Appointment of a man as Director and Vp & Group Controller Appointment of a man as Director and Vp & Group Controller
Registry Sep 30, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2013 Appointment of a woman Appointment of a woman
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Appointment of a woman Appointment of a woman
Registry Feb 20, 2013 Resignation of a woman Resignation of a woman
Registry Jan 22, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2012 Resignation of one Director Resignation of one Director
Registry Aug 28, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 31, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Mar 30, 2012 Appointment of a woman Appointment of a woman
Registry Mar 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2012 Annual return Annual return
Registry Oct 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2011 Resignation of one Secretary 2074... Resignation of one Secretary 2074...
Registry Aug 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2011 Statement of companies objects Statement of companies objects
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Resignation of a woman Resignation of a woman
Registry Jul 25, 2011 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Jan 24, 2011 Annual return Annual return
Registry Jan 24, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 12, 2011 Change of name certificate Change of name certificate
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 2074... Change of particulars for director 2074...
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Appointment of a man as Director 2074... Appointment of a man as Director 2074...
Registry Jan 26, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 10, 2009 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2008 Appointment of a woman Appointment of a woman
Registry May 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 14, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2008 Annual return Annual return
Registry Dec 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Change of name certificate Change of name certificate
Registry Jan 16, 2006 Annual return Annual return
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Appointment of a director 2074... Appointment of a director 2074...
Registry Sep 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2004 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2004 Annual return Annual return
Financials Dec 13, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Resignation of a director Resignation of a director
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Registry Mar 17, 2003 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 17, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2003 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2002 Annual return Annual return
Financials Nov 21, 2001 Annual accounts Annual accounts

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