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SUBSEA 7 DEEP SEA LIMITED - East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC257774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- East Campus Prospect Road
- Arnhall Business Park
- Westhill
- Aberdeenshire
- AB32 6FE East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE UK
Management
- Managing Directors
- PARFETT, Justin Richard
- PERRIN, Jerome Louis Michel Bruno
- ROUBACH, Virginie Anne-Laure
- Company secretaries
- PEACE, Lorna Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Age Of Company 2003-10-17 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Subsea 7 Limited
- Subsea 7 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUBSEA 7 (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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SUBSEA 7 DEEP SEA LIMITED Company Description
- SUBSEA 7 DEEP SEA LIMITED is a ltd registered in United Kingdom with the Company reg no SC257774. Its current trading status is "live". It was registered 2003-10-17. It was previously called SUBSEA 7 (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at East Campus Prospect Road .
Get SUBSEA 7 DEEP SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Subsea 7 Deep Sea Limited - East Campus Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
- 2003-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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accounts-with-accounts-type-full (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-20) - SH01
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-15) - PSC09
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-02) - TM02
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-secretary-company-with-name (2013-12-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-secretary-company-with-name (2012-04-19) - TM02
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termination-director-company-with-name (2012-04-19) - TM01
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appoint-person-secretary-company-with-name (2012-04-19) - AP03
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termination-director-company-with-name (2012-06-12) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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statement-of-companys-objects (2011-09-09) - CC04
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change-person-director-company-with-change-date (2011-11-10) - CH01
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termination-secretary-company-with-name (2011-12-20) - TM02
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-12) - AP01
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appoint-person-secretary-company-with-name (2011-08-04) - AP03
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change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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appoint-person-director-company-with-name (2011-12-20) - AP01
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miscellaneous (2011-11-18) - MISC
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termination-director-company-with-name (2011-12-20) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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termination-secretary-company-with-name (2010-12-13) - TM02
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termination-director-company-with-name (2010-12-13) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-03-16) - AP01
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resolution (2010-03-11) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-full (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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legacy (2008-07-11) - 288a
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-05-28) - 288a
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legacy (2008-12-18) - 363a
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legacy (2008-12-01) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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certificate-change-of-name-company (2007-11-28) - CERTNM
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legacy (2007-12-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-10-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-21) - 363a
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legacy (2005-01-13) - 225
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-01-13) - 287
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-07) - CERTNM
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incorporation-company (2003-10-17) - NEWINC