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SUBSEA 7 TREASURY (UK) LIMITED

Learn more about SUBSEA 7 TREASURY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 HAMMERSMITH ROAD, HAMMERSMITH, LONDON, W6 7DL

SUBSEA 7 TREASURY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00974791
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company SUBSEA 7 TREASURY (UK) LIMITED is a Private Limited Company, registration number 00974791, established in United Kingdom on the 17. March 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called ACERGY TREASURY LIMITED, SEAWAY (UK) LIMITED, STOLT COMEX SEAWAY LIMITED. The company is based on 200 HAMMERSMITH ROAD, HAMMERSMITH, LONDON, W6 7DL. Business of the company SUBSEA 7 TREASURY (UK) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SUBSEA 7 TREASURY (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 817004
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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15/09/14 STATEMENT OF CAPITAL GBP 817004
Form type: SH01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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DIRECTOR APPOINTED NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
Form type: AP01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN LAWRIE
Form type: TM01
Date: 2014.06.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR APPOINTED MR MARK AUSTIN HODGKINSON
Form type: AP01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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ISSUE AND ALLOTMENT OF SHARES 25/06/2013
Form type: RES13
Date: 2013.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.26
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SOLVENCY STATEMENT DATED 25/06/13
Form type: CAP-SS
Date: 2013.06.26
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26/06/13 STATEMENT OF CAPITAL GBP 817003
Form type: SH19
Date: 2013.06.26
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REDUCE ISSUED CAPITAL 25/06/2013
Form type: RES06
Date: 2013.06.26
Child documents:
Document type: ANNOTATION
Date: 2013.06.26
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 25/06/2013
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25/06/13 STATEMENT OF CAPITAL GBP 52971126
Form type: SH01
Date: 2013.06.25
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DIRECTOR APPOINTED KAREN NICOLA LAWRIE
Form type: AP01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATHALIE LOUYS
Form type: TM01
Date: 2013.04.02
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DIRECTOR APPOINTED MR MARK FOLEY
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW
Form type: TM01
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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20/08/12 STATEMENT OF CAPITAL GBP 817003
Form type: SH01
Date: 2012.08.22
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31/07/12 STATEMENT OF CAPITAL GBP 817002
Form type: SH01
Date: 2012.08.22
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DIRECTOR APPOINTED MR RICARDO HORACIO ROSA
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON CROWE
Form type: TM01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.26
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SOLVENCY STATEMENT DATED 20/06/12
Form type: CAP-SS
Date: 2012.06.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.22
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REDUCE ISSUED CAPITAL 20/06/2012
Form type: RES06
Date: 2012.06.22
Child documents:
Document type: ANNOTATION
Date: 2012.06.22
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 20/06/2012
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22/06/12 STATEMENT OF CAPITAL GBP 817001
Form type: SH19
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY
Form type: TM01
Date: 2012.04.17
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DIRECTOR APPOINTED MRS NATHALIE LOUYS
Form type: AP01
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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SECRETARY APPOINTED MRS LORNA HELEN PEACE
Form type: AP03
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY EADAOIN MORAN
Form type: TM02
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY SUBSEA 7 M.S. LIMITED
Form type: TM02
Date: 2011.09.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.15
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ADOPT ARTICLES 08/08/2011
Form type: RES01
Date: 2011.08.15
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SECRETARY APPOINTED MRS EADAOIN MORAN
Form type: AP03
Date: 2011.08.01
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APPOINTMENT TERMINATED, SECRETARY LARA CLEMENTI
Form type: TM02
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.01
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.06.27
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DIRECTOR APPOINTED MR MARTIN SHAW
Form type: AP01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR GRAEME SCOTT MURRAY
Form type: AP01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR JOHAN RASMUSSEN
Form type: TM01
Date: 2011.05.25
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SECRETARY APPOINTED MS LARA CLEMENTI
Form type: AP03
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY LUDOVICA SMEETS
Form type: TM02
Date: 2011.05.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACERGY M.S. LIMITED / 12/01/2011
Form type: CH04
Date: 2011.01.24
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COMPANY NAME CHANGED ACERGY TREASURY LIMITED, CERTIFICATE ISSUED ON 13/01/11
Form type: CERTNM
Date: 2011.01.13
Child documents:
Document type: ANNOTATION
Date: 2011.01.13
Form type: RES15
Document description: CHANGE OF NAME 11/01/2011
Document type: ANNOTATION
Date: 2011.01.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/11/10 STATEMENT OF CAPITAL GBP 817001
Form type: SH01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL CROWE / 30/10/2009
Form type: CH01
Date: 2010.04.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACERGY M.S. LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.27
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DIRECTOR APPOINTED MR SIMON PAUL CROWE
Form type: AP01
Date: 2010.01.26

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Company directors and board members:

LORNA HELEN PEACE (current)
Secretary, 2011.10.10
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
MARK FOLEY (current)
Director, VP & GROUP FINANCIAL CONTROLLER, 2013.02.08
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
MARK AUSTIN HODGKINSON (current)
Director, HEAD OF TREASURY, 2013.07.24
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS (current)
Director, GENERAL COUNSEL, 2014.06.23
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
RICARDO HORACIO ROSA (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.31
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
LARA CLEMENTI (resigned)
Secretary, 2011.05.20 - 2011.07.25
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
GRAY'S INN SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.12.31 - 1997.08.07
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
EADAOIN MORAN (resigned)
Secretary, 2011.08.01 - 2011.10.10
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
LUDOVICA JOHANNA HUBERTINA SMEETS (resigned)
Secretary, LEGAL COUNSEL, 2008.05.13 - 2011.05.20
12 HEATHER CLOSE NEW HAW , WEYBRIDGE
KT15 3PF, SURREY
SUBSEA 7 M.S. LIMITED (resigned)
Secretary, 1997.08.07 - 2011.08.25
200 HAMMERSMITH ROAD 3RD FLOOR , HAMMERSMITH
W6 7DL, LONDON
BRUNO YVES RAYMOND CHABAS (resigned)
Director, CHIEF OPERATING OFFICER, 1999.06.18 - 2004.08.05
8 WESTERN ROAD , HENLEY ON THAMES
RG9 1JL
JEAN PIERRE CHARMENSAT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.11.25
134 RUE EDMOND ROSTAND MARSEILLE 13008 , FRANCE
FOREIGN
SIMON PAUL CROWE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.10.30 - 2012.07.31
3 UPPER CHURCH STREET , BATH
BA1 2PT, AVON
THOMAS EHRET (resigned)
Director, CEO, 2003.03.17 - 2004.09.23
601 SOVEREIGN COURT 29 WRIGHTS LANE, KENSINGTON , LONDON
W8 5SH
GUY JEAN MARIE FLEURY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.11.25
36 BOULEVARD DES OCEANS , MARSEILLE
13275
FRANCE
PAUL ARILD FRIKSTAD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.09.29 - 1999.06.18
3A RUBISLAW DON NORTH , ABERDEEN
AB15 4AL
TERENCE JOHN HIRST (resigned)
Director, MANAGING DIRECTOR, 1994.11.25 - 1995.09.29
73 KINGS GATE , ABERDEEN
AB2 6BN, GRAMPIAN
SCOTLAND
STUART ROBERT JACKSON (resigned)
Director, CFO, 2004.08.05 - 2009.07.13
LOWER FARM BURY GREEN , LITTLE HADHAM
SG11 2EY, HERTFORDSHIRE
MICHAEL JOHN JONES (resigned)
Director, DEPUTY CHIEF FINANCIAL OFFICER, 2009.07.14 - 2009.10.30
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
KAREN NICOLA LAWRIE (resigned)
Director, VP LEGAL - CORPORATE, 2013.03.19 - 2014.06.23
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
NATHALIE V. J. G. LOUYS (resigned)
Director, GENERAL COUNSEL, 2012.03.30 - 2013.02.20
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
GRAEME SCOTT MURRAY (resigned)
Director, GENERAL COUNSEL, 2011.05.20 - 2012.03.30
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
GILLES DE NAUROIS (resigned)
Director, CHIEF OPERATING OFFICER, 1994.11.25 - 1995.09.29
36 BOULEVARD DES OCCEANS , MARCEILLE
13275, CEDEX 9
FRANCE
JOHAN RASMUSSEN (resigned)
Director, GENERAL COUNSEL, 2004.09.23 - 2011.05.20
VESTRE TJOERN VEI 4 , SANDNES
4317
NORWAY
DAVID GILBERT ROOKE (resigned)
Director, TREASURER, 2004.12.07 - 2007.06.30
1 UPPER STANLEY ROAD , HIGH WYCOMBE
HP12 4DB
MARTIN SHAW (resigned)
Director, TREASURY DIRECTOR, 2011.05.20 - 2013.02.08
200 HAMMERSMITH ROAD , HAMMERSMITH
W6 7DL, LONDON
SIMON PAUL CROWE (resigned)
Director, 2009.10.30 - 2009.10.30
3 UPPER CHURCH STREET , BATH
BA1 2PT
JAMES FRITHJOF SKOUVEROE (resigned)
Director, CHIEF EXECUTIVE, 1992.12.31 - 1994.11.25
LILLEVANNSVEIEN 12 C , OSLO 0390
NORWAY
BERNARD LUCIEN VOSSIER (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 2003.03.17
FLAT 18 ONSLOW COURT DRAYTON GARDENS , LONDON
SW10 8RL
BERNARD LUCIEN VOSSIER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.11.25
FLAT 18 ONSLOW COURT DRAYTON GARDENS , LONDON
SW10 8RL

Companies near to SUBSEA 7 TREASURY (UK) ltd.

Information about the Private Limited Company SUBSEA 7 TREASURY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data