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SUBSEA 7 CREWING LIMITED

Learn more about SUBSEA 7 CREWING 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 CREWING LIMITED on the map

Company type: Private Limited Company
Company number: 01130356
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 4305000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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DIRECTOR APPOINTED MR SIMON DAVID ELLIS
Form type: AP01
Date: 2015.03.03
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR JONATHAN RICHARD TAME
Form type: AP01
Date: 2014.09.02
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DIRECTOR APPOINTED MR JOHN ALEXANDER GORDON
Form type: AP01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNELL
Form type: TM01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
Form type: TM01
Date: 2014.08.04
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DIRECTOR APPOINTED STEPHEN ANTHONY MCNEILL
Form type: AP01
Date: 2013.12.05
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SECRETARY APPOINTED LORNA HELEN PEACE
Form type: AP03
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR GAEL CAILLEAUX
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY GARY GRAY
Form type: TM02
Date: 2013.12.05
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACERGY M.S. LIMITED / 12/01/2011
Form type: CH04
Date: 2011.11.02
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ADOPT ARTICLES 01/09/2011
Form type: RES01
Date: 2011.09.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.16
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DIRECTOR APPOINTED MR JAMES MCCONNELL
Form type: AP01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP
Form type: TM01
Date: 2011.06.27
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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'S CHANGE OF PARTICULARS / MR GAEL JEAN MARIE CAILLEAUX / 24/05/2011
Form type: CH01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR KEITH TIPSON
Form type: TM01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP
Form type: TM01
Date: 2011.06.27
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SECRETARY APPOINTED MR GARY GEORGE GRAY
Form type: AP03
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY LUDOVICA SMEETS
Form type: TM02
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.29
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COMPANY NAME CHANGED ACERGY CREWING 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 10/01/2011
Document type: ANNOTATION
Date: 2011.01.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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COMPANY NAME CHANGED SEAWAY OFFSHORE LIMITED, CERTIFICATE ISSUED ON 27/05/10
Form type: CERTNM
Date: 2010.05.27
Child documents:
Document type: ANNOTATION
Date: 2010.05.27
Form type: RES15
Document description: CHANGE OF NAME 17/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.27
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DIRECTOR APPOINTED MR GARY GEORGE GRAY
Form type: AP01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED MR GAEL JEAN MARIE CAILLEAUX
Form type: AP01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR LUDOVICA SMEETS
Form type: TM01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
Form type: TM01
Date: 2010.02.19
£2.95
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SECRETARY APPOINTED MRS LUDOVICA JOHANNA HUBERTINA SMEETS
Form type: AP03
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SEAWAY OFFSHORE LIMITED
Form type: TM02
Date: 2010.01.26
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CORPORATE SECRETARY APPOINTED SEAWAY OFFSHORE LIMITED
Form type: AP04
Date: 2009.12.15
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELGE SIREVAAG
Form type: 288b
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY GRAY
Form type: 288b
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR OEYVIND MIKAELSEN
Form type: 288b
Date: 2009.02.12
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DIRECTOR APPOINTED KEITH FREDERICK TIPSON
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED ANDREW CHARLES MILLER
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED DEAN EVAN HISLOP
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED LUDOVICA JOHANNA HUBERTINA SMEETS
Form type: 288a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ACERGY M.S. LIMITED / 03/11/2008
Form type: 288c
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL GUTHRIE
Form type: 288b
Date: 2008.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, DOLPHIN HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7HT
Form type: 287
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.04

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Company directors and board members:

LORNA HELEN PEACE (current)
Secretary, 2013.09.30
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
SUBSEA 7 M.S. LIMITED (current)
Secretary, 1997.07.28
WEST CAMPUS TARLAND ROAD WESTHILL , ABERDEEN
AB32 6JZ, ABERDEENSHIRE
SIMON DAVID ELLIS (current)
Director, GROUP LEGAL DIRECTOR - COMMERCIAL, 2015.01.01
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
JOHN ALEXANDER GORDON (current)
Director, OR FINANCE DIRECTOR, 2014.07.22
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
STEPHEN ANTHONY MCNEILL (current)
Director, VP OFFSHORE RESOURCES, 2013.09.30
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
JONATHAN RICHARD TAME (current)
Director, VP - GROUP PROJECTS AND OPERATIONS, 2014.07.22
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
GARY GEORGE GRAY (resigned)
Secretary, 2011.05.24 - 2013.09.30
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
PAULL & WILLIAMSONS (resigned)
Secretary, 1992.09.22 - 1997.07.28
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
SEAWAY OFFSHORE LIMITED (resigned)
Secretary, 2009.04.17 - 2009.04.17
200 HAMMERSMITH ROAD LONDON , LONDON
W6 7DL
LUDOVICA JOHANNA HUBERTINA SMEETS (resigned)
Secretary, 2009.04.17 - 2011.05.24
12 HEATHER CLOSE NEW HAW , ADDLESTONE
KT15 3PF, SURREY
GAEL JEAN MARIE CAILLEAUX (resigned)
Director, VICE PRESIDENT OFFSHORE RESOURCES, 2010.02.12 - 2013.09.30
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
GARY GEORGE GRAY (resigned)
Director, DIR OF LEGAL AND CONTRACTS, 2004.12.06 - 2008.12.15
7 OVERTON PARK DYCE , ABERDEEN
AB21 7FT, ABERDEENSHIRE
GARY GEORGE GRAY (resigned)
Director, LEGAL & CONTRACTS DIRECTOR, 2010.02.12 - 2014.07.11
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
NEIL GORDON GUTHRIE (resigned)
Director, FINANCIAL DIRECTOR, 2002.06.24 - 2008.07.31
45 QUARRY ROAD CULTS , ABERDEEN
AB15 9TP
TERENCE JOHN HIRST (resigned)
Director, MANAGING DIRECTOR, 1994.03.01 - 2002.08.31
2 BLACKDOG STEADING BLACKDOG BRIDGE OF DON , ABERDEEN
AB23 8BT
DEAN EVAN HISLOP (resigned)
Director, FINANCE DIRECTOR, 2008.12.15 - 2011.05.24
16 CRANLEIGH GARDENS , KINGSTON
KT2 5TX, SURREY
JAMES MCCONNELL (resigned)
Director, OFFSHORE STAFFING DIRECTOR, 2011.05.24 - 2014.07.22
200 HAMMERSMITH ROAD HAMMERSMITH , LONDON
W6 7DL
OEYVIND MIKAELSEN (resigned)
Director, REGIONAL VICE PRESIDENT, 2003.07.09 - 2008.12.15
48 RAGNH ILDSGATE , 4044 HAFRSEJORD
NORWAY
ANDREW CHARLES WATSON MILLER (resigned)
Director, OCG, 2008.12.15 - 2010.02.12
11 ST DEVENICKS PLACE CULTS , ABERDEEN
AB15 9LN
ANTHONY JULIAN SANDFORD (resigned)
Director, GENERAL MANAGER, 1992.09.22 - 2002.06.24
14 ST SWITHIN STREET , ABERDEEN
AB1 6XD, GRAMPIAN
HELGE BYHRE SIREVAAG (resigned)
Director, FINANCIAL DIRECTOR, 2004.12.06 - 2008.12.15
HIDGARDTUNET 21 , STAVANGER
FOREIGN, N - 4028
NORWAY
LUDOVICA JOHANNA HUBERTINA SMEETS (resigned)
Director, LEGAL COUNSEL, 2008.12.15 - 2010.02.12
12 HEATHER CLOSE NEW HAW , WEYBRIDGE
KT15 3PF, SURREY
KEITH TIPSON (resigned)
Director, VP HUMAN RESOURCES, 2008.12.18 - 2011.05.24
2 CLONMORE STREET SOUTHFIELDS , LONDON
SW18 5EX
BERNARD LUCIEN VOSSIER (resigned)
Director, COMPANY DIRECTOR, 1992.09.22 - 1994.03.01
BEDE HOUSE COURT 54 DON STREET , ABERDEEN
AB2 1UU
GARY RODERICK WEBSTER (resigned)
Director, MANAGING DIRECTOR, 2002.06.26 - 2003.07.09
3 BOGRAXIE BURNHERVIE , INVERURIE
AB51 5LD

Companies near to SUBSEA 7 CREWING ltd.

Information about the Private Limited Company SUBSEA 7 CREWING 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: 2016.07.25. Reload the data