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SUBSEA 7 M.S. LIMITED - 40 Brighton Road, Sutton, Surrey, SM2 5BN, United Kingdom
Company Information
- Company registration number
- 02074427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Brighton Road
- Sutton
- Surrey
- SM2 5BN
- England 40 Brighton Road, Sutton, Surrey, SM2 5BN, England UK
Management
- Managing Directors
- BRINGER, Alexandre Armand
- LOUYS, Nathalie Veronique Jacqueline Ghislaine
- WATTS, Rachel
- Company secretaries
- PEACE, Lorna Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-17
- Dissolved on
- 2021-01-20
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Subsea 7 Senior Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ACERGY M.S. LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-31
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SUBSEA 7 M.S. LIMITED Company Description
- SUBSEA 7 M.S. LIMITED is a ltd registered in United Kingdom with the Company reg no 02074427. Its current trading status is "closed". It was registered 1986-11-17. It was previously called ACERGY M.S. LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 40 Brighton Road .
Get SUBSEA 7 M.S. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-20) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-20) - LIQ13
keyboard_arrow_right 2018
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resolution (2018-09-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-09-21) - LIQ01
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mortgage-satisfy-charge-full (2018-07-20) - MR04
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-15) - PSC09
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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liquidation-voluntary-appointment-of-liquidator (2018-10-08) - 600
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
accounts-with-accounts-type-full (2017-08-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
-
termination-director-company-with-name-termination-date (2015-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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termination-director-company-with-name (2013-03-14) - TM01
-
appoint-person-director-company-with-name (2013-03-15) - AP01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
-
appoint-person-director-company-with-name (2013-11-19) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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termination-director-company-with-name (2012-04-19) - TM01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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change-account-reference-date-company-previous-extended (2012-03-16) - AA01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-director-company-with-name (2012-08-30) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-01-12) - CERTNM
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change-corporate-secretary-company-with-change-date (2011-01-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
-
termination-secretary-company-with-name (2011-08-01) - TM02
-
appoint-person-secretary-company-with-name (2011-08-01) - AP03
-
accounts-with-accounts-type-full (2011-08-22) - AA
-
resolution (2011-08-23) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-10-10) - AP03
-
termination-secretary-company-with-name (2011-10-10) - TM02
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statement-of-companys-objects (2011-08-23) - CC04
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termination-secretary-company-with-name (2011-08-30) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-27) - AA
-
change-person-director-company-with-change-date (2010-05-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
termination-director-company-with-name (2010-01-27) - TM01
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
termination-director-company-with-name (2010-01-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
-
legacy (2009-03-05) - 288c
-
accounts-with-accounts-type-full (2009-07-08) - AA
-
legacy (2009-01-22) - 288c
-
accounts-with-accounts-type-full (2009-01-29) - AA
-
appoint-corporate-director-company-with-name (2009-12-10) - AP02
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appoint-corporate-director-company-with-name (2009-12-15) - AP02
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termination-director-company-with-name (2009-12-10) - TM01
keyboard_arrow_right 2008
-
legacy (2008-06-19) - 288a
-
legacy (2008-05-21) - 403a
-
legacy (2008-05-14) - 288c
-
legacy (2008-05-06) - 288a
-
legacy (2008-04-30) - 288b
-
legacy (2008-04-01) - 287
-
legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288c
-
legacy (2007-01-09) - 363a
-
legacy (2007-12-07) - 395
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-25) - AA
-
certificate-change-of-name-company (2006-01-23) - CERTNM
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-07-28) - 288c
-
legacy (2005-03-02) - 363s
-
accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 288a
-
legacy (2004-10-08) - 288b
-
legacy (2004-09-27) - 244
-
legacy (2004-04-07) - 288c
-
legacy (2004-03-04) - 395
-
legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 363s
-
legacy (2003-04-24) - 288a
-
legacy (2003-04-24) - 288b
-
accounts-with-accounts-type-full (2003-12-13) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-04) - AA
-
auditors-resignation-company (2002-08-15) - AUD
-
legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288c
-
legacy (2001-06-18) - 288c
-
legacy (2001-06-19) - DISS6
-
legacy (2001-06-29) - 288c
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gazette-notice-compulsary (2001-06-19) - GAZ1
-
legacy (2001-07-05) - 363s
-
legacy (2001-07-09) - 287
-
legacy (2001-07-18) - 288c
-
accounts-with-accounts-type-full (2001-11-21) - AA
-
accounts-with-accounts-type-full (2001-07-02) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-24) - CERTNM
-
legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-19) - 288a
-
accounts-with-accounts-type-full (1999-09-30) - AA
-
accounts-with-accounts-type-full (1999-03-05) - AA
-
legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-full (1998-04-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-26) - 288b
-
legacy (1997-08-14) - 287
-
legacy (1997-01-02) - 363a
-
legacy (1997-08-26) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-07) - AA
-
legacy (1996-09-24) - 244
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legacy (1996-01-04) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-09-14) - AA
-
legacy (1995-02-05) - 363x
-
legacy (1995-12-04) - 288
-
legacy (1995-12-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-05) - 288
-
accounts-with-accounts-type-dormant (1994-08-31) - AA
-
legacy (1994-07-22) - 288
-
legacy (1994-07-19) - 288
-
certificate-change-of-name-company (1994-06-10) - CERTNM
-
legacy (1994-01-09) - 288
-
legacy (1994-01-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 363x
-
legacy (1993-01-06) - 225(1)
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accounts-with-accounts-type-dormant (1993-09-28) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-11-05) - AA
-
legacy (1992-01-05) - 363x
-
legacy (1992-01-03) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-11-25) - AA
-
legacy (1991-11-04) - 288
-
legacy (1991-10-22) - 288
-
legacy (1991-05-07) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 287
-
accounts-with-accounts-type-full (1990-02-06) - AA
-
legacy (1990-02-06) - 288
-
legacy (1990-05-30) - 288
-
legacy (1990-03-30) - 363
-
accounts-with-accounts-type-full (1990-05-18) - AA
-
legacy (1990-03-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-17) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-12-19) - AA
-
resolution (1988-12-19) - RESOLUTIONS
-
legacy (1988-02-23) - PUC 2
-
legacy (1988-02-23) - PUC 5
-
legacy (1988-01-11) - 287
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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certificate-change-of-name-company (1987-01-21) - CERTNM
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memorandum-articles (1987-01-30) - MEM/ARTS
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legacy (1987-01-30) - GAZ(U)
-
legacy (1987-04-27) - 224
-
legacy (1987-02-26) - 288
-
legacy (1987-04-04) - 288
-
legacy (1987-02-26) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-17) - CERTINC