Subsea 7 Treasury (UK) Limited

Company Name	Subsea 7 Treasury (UK) Limited
Company Status	Active
Company Number	00974791
Category	Private Limited Company
Incorporation Date	17 March 1970(54 years, 1 month ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Lorna Helen Peace
Status	Current
Appointed	10 October 2011(41 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Nathalie Veronique Jacqueline Ghislaine Louys
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	23 June 2014(44 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	General Counsel
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Mark Foley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(51 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Tony Cengic
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	18 July 2022(52 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Bernard Lucien Vossier
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Flat 18 Onslow Court Drayton Gardens London SW10 8RL

Director Name	James Frithjof Skouveroe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1994)
Role	Chief Executive
Correspondence Address	Lillevannsveien 12 C Oslo 0390 Norway

Director Name	Jean Pierre Charmensat
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	134 Rue Edmond Rostand Marseille 13008 France Foreign

Director Name	Guy Jean Marie Fleury
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	36 Boulevard Des Oceans Marseille 13275

Director Name	Terence John Hirst
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 September 1995)
Role	Managing Director
Correspondence Address	73 Kings Gate Aberdeen Grampian AB2 6BN Scotland

Director Name	Gilles De Naurois
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1994(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 September 1995)
Role	Chief Operating Officer
Correspondence Address	36 Boulevard Des Occeans Marceille Cedex 9 13275

Director Name	Mr Paul Arild Frikstad
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1995(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 1999)
Role	Chief Financial Officer
Correspondence Address	3a Rubislaw Don North Aberdeen AB15 4AL Scotland

Director Name	Bernard Lucien Vossier
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1995(25 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Flat 18 Onslow Court Drayton Gardens London SW10 8RL

Director Name	Bruno Yves Raymond Chabas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1999(29 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2004)
Role	Chief Operating Officer
Correspondence Address	8 Western Road Henley On Thames RG9 1JL

Director Name	Thomas Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2003(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2004)
Role	CEO
Correspondence Address	601 Sovereign Court 29 Wrights Lane, Kensington London W8 5SH

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(34 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Johan Rasmussen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 2004(34 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 May 2011)
Role	General Counsel
Country of Residence	Norway
Correspondence Address	Vestre Tjoern Vei 4 Sandnes 4317 Norway

Director Name	Mr David Gilbert Rooke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2007)
Role	Treasurer
Country of Residence	England
Correspondence Address	1 Upper Stanley Road High Wycombe HP12 4DB

Secretary Name	Ludovica Johanna Hubertina Smeets
Nationality	Dutch
Status	Resigned
Appointed	13 May 2008(38 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 May 2011)
Role	Legal Counsel
Correspondence Address	12 Heather Close New Haw Weybridge Surrey KT15 3PF

Director Name	Mr Michael John Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(39 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 2009)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Mr Simon Paul Crowe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Upper Church Street Bath Avon BA1 2PT

Director Name	Mr Graeme Scott Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(41 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2012)
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Mr Martin Humphrey Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(41 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2013)
Role	Treasury Director
Country of Residence	Scotland
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Secretary Name	Ms Lara Clementi
Status	Resigned
Appointed	20 May 2011(41 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Secretary Name	Mrs Eadaoin Moran
Status	Resigned
Appointed	01 August 2011(41 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 October 2011)
Role	Company Director
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Mrs Nathalie V. J. G. Louys
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2012(42 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2013)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Mr Ricardo Horacio Rosa
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(42 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Mark Foley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(42 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 October 2017)
Role	Vp & Group Financial Controller
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Karen Nicola Lawrie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(43 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2014)
Role	Vp Legal - Corporate
Country of Residence	England
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Mr Mark Austin Hodgkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2013(43 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 18 July 2022)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Alexandre Armand Bringer
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2017(47 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2022)
Role	Vp & Group Controller
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 August 1997)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Subsea 7 M.S. Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(27 years, 5 months after company formation)
Appointment Duration	14 years (resigned 25 August 2011)
Correspondence Address	200 Hammersmith Road 3rd Floor Hammersmith London W6 7DL

Director Name	Simon Paul Crowe (Corporation)
Status	Resigned
Appointed	30 October 2009(39 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2009)
Correspondence Address	3 Upper Church Street Bath BA1 2PT

Contact

Website	subsea7.com

Location

Registered Address	40 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

817k at £1	Subsea 7 Senior Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,133,688
Net Worth	£1,271,453,278
Cash	£49,444,335
Current Liabilities	£2,094,631,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 November 2004	Delivered on: 18 November 2004 Satisfied on: 19 May 2008 Persons entitled: Dnb Nor Bank Asa (The Security Trustee) Classification: Receivables assignment Secured details: All monies due or to become due from the company and any other obligor to the facility beneficiaries (or any of them) and from any stolt group member to the secured bilateral bond providers (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights title interest and benefit and each part thereof in to under and pursuant to the monies from time to time payable to the company under all or any charter-out contracts agreements or other arrangements entered into by the company. See the mortgage charge document for full details. Fully Satisfied
8 November 2004	Delivered on: 18 November 2004 Satisfied on: 19 May 2008 Persons entitled: Dnb Nor Bank Asa Classification: Cash collateral assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights title interest and benefit in to under and pursuant to the interest bearing united states dollar account of the company with the assignee opened by the company pursuant to the assignment and includes any redesignation and sub-accounts thereof. See the mortgage charge document for full details. Fully Satisfied
24 February 2004	Delivered on: 10 March 2004 Satisfied on: 19 May 2008 Persons entitled: Hsbc Bank PLC Classification: Account charge Secured details: All monies due or to become due from each obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the cash collateral account and all funds on deposit standing to the credit thereof from time to time. See the mortgage charge document for full details. Fully Satisfied
24 February 2004	Delivered on: 10 March 2004 Satisfied on: 19 May 2008 Persons entitled: Hsbc Bank PLC Classification: Account charge Secured details: All monies due or to become due from each obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the cash collateral account and all funds on deposit standing to the credit thereof from time to time. See the mortgage charge document for full details. Fully Satisfied
14 October 1991	Delivered on: 21 October 1991 Satisfied on: 11 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1990	Delivered on: 17 May 1990 Satisfied on: 17 December 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 1985	Delivered on: 8 July 1985 Satisfied on: 13 July 1989 Persons entitled: Clydesdale Bank PLC Classification: Assignation Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums of money presently due to the company and all sums of money which may hereafter be addebted and resting owing to the company by total oil marine PLC in respect of contract reference number L1368F/oo/axm for emergency pipeline repair services. Fully Satisfied
18 February 1983	Delivered on: 9 March 1983 Satisfied on: 13 July 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of moneys presently due to us and any sums of money which may hereafter be addebted and resting owing to us by total oil marine PLC in connection with contract reference number c 7315 for standing emergency pipeline repair services. Fully Satisfied
4 December 1974	Delivered on: 13 December 1974 Satisfied on: 17 December 1994 Persons entitled: Audesdale Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 February 2024	Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023 (2 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 July 2023	Full accounts made up to 31 December 2022 (37 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 July 2022	Termination of appointment of Mark Austin Hodgkinson as a director on 18 July 2022 (1 page)
21 July 2022	Full accounts made up to 31 December 2021 (37 pages)
21 July 2022	Appointment of Tony Cengic as a director on 18 July 2022 (2 pages)
21 July 2022	Termination of appointment of Alexandre Armand Bringer as a director on 18 July 2022 (1 page)
14 January 2022	Termination of appointment of Ricardo Horacio Rosa as a director on 31 December 2021 (1 page)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 January 2022	Appointment of Mr Mark Foley as a director on 1 January 2022 (2 pages)
24 July 2021	Full accounts made up to 31 December 2020 (36 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 December 2019 (35 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 September 2019	Statement by Directors (1 page)
19 September 2019	Resolutions RES13 ‐ Reduce share prem a/c 28/08/2019 (1 page)
19 September 2019	Statement of capital on 19 September 2019 GBP 817,004 (5 pages)
19 September 2019	Solvency Statement dated 28/08/19 (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (35 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (31 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
15 January 2018	Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 November 2017	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017 (2 pages)
7 November 2017	Appointment of Mr Alexandre Armand Bringer as a director on 9 October 2017 (2 pages)
3 November 2017	Termination of appointment of Mark Foley as a director on 6 October 2017 (1 page)
3 November 2017	Termination of appointment of Mark Foley as a director on 6 October 2017 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (32 pages)
11 July 2017	Full accounts made up to 31 December 2016 (32 pages)
27 January 2017	Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 July 2016	Full accounts made up to 31 December 2015 (35 pages)
7 July 2016	Full accounts made up to 31 December 2015 (35 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 817,004 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 817,004 (5 pages)
17 June 2015	Full accounts made up to 31 December 2014 (20 pages)
17 June 2015	Full accounts made up to 31 December 2014 (20 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 817,004 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 817,004 (5 pages)
2 December 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 817,004 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 817,004 (3 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Full accounts made up to 31 December 2013 (17 pages)
24 June 2014	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director (2 pages)
24 June 2014	Termination of appointment of Karen Lawrie as a director (1 page)
24 June 2014	Termination of appointment of Karen Lawrie as a director (1 page)
24 June 2014	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director (2 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 817,003 (5 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 817,003 (5 pages)
9 September 2013	Appointment of Mr Mark Austin Hodgkinson as a director (2 pages)
9 September 2013	Appointment of Mr Mark Austin Hodgkinson as a director (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
1 July 2013	Resolutions RES13 ‐ Issue and allotment of shares 25/06/2013 (2 pages)
1 July 2013	Resolutions RES13 ‐ Issue and allotment of shares 25/06/2013 (2 pages)
26 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/06/2013 (2 pages)
26 June 2013	Statement of capital on 26 June 2013 GBP 817,003 (4 pages)
26 June 2013	Statement by directors (1 page)
26 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/06/2013 (2 pages)
26 June 2013	Statement by directors (1 page)
26 June 2013	Statement of capital on 26 June 2013 GBP 817,003 (4 pages)
26 June 2013	Solvency statement dated 25/06/13 (1 page)
26 June 2013	Solvency statement dated 25/06/13 (1 page)
25 June 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 52,971,126 (3 pages)
25 June 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 52,971,126 (3 pages)
3 April 2013	Appointment of Karen Nicola Lawrie as a director (2 pages)
3 April 2013	Appointment of Karen Nicola Lawrie as a director (2 pages)
2 April 2013	Termination of appointment of Nathalie Louys as a director (1 page)
2 April 2013	Termination of appointment of Nathalie Louys as a director (1 page)
19 February 2013	Appointment of Mr Mark Foley as a director (2 pages)
19 February 2013	Termination of appointment of Martin Shaw as a director (1 page)
19 February 2013	Termination of appointment of Martin Shaw as a director (1 page)
19 February 2013	Appointment of Mr Mark Foley as a director (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 August 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 817,003 (3 pages)
22 August 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 817,003 (3 pages)
22 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 817,002 (3 pages)
22 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 817,002 (3 pages)
17 August 2012	Termination of appointment of Simon Crowe as a director (1 page)
17 August 2012	Appointment of Mr Ricardo Horacio Rosa as a director (2 pages)
17 August 2012	Termination of appointment of Simon Crowe as a director (1 page)
17 August 2012	Appointment of Mr Ricardo Horacio Rosa as a director (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 June 2012	Statement by directors (1 page)
22 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/06/2012 (2 pages)
22 June 2012	Statement of capital on 22 June 2012 GBP 817,001 (4 pages)
22 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/06/2012 (2 pages)
22 June 2012	Solvency statement dated 20/06/12 (1 page)
22 June 2012	Statement of capital on 22 June 2012 GBP 817,001 (4 pages)
22 June 2012	Statement by directors (1 page)
22 June 2012	Solvency statement dated 20/06/12 (1 page)
17 April 2012	Appointment of Mrs Nathalie Louys as a director (2 pages)
17 April 2012	Appointment of Mrs Nathalie Louys as a director (2 pages)
17 April 2012	Termination of appointment of Graeme Murray as a director (1 page)
17 April 2012	Termination of appointment of Graeme Murray as a director (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 October 2011	Termination of appointment of Eadaoin Moran as a secretary (1 page)
10 October 2011	Appointment of Mrs Lorna Helen Peace as a secretary (1 page)
10 October 2011	Appointment of Mrs Lorna Helen Peace as a secretary (1 page)
10 October 2011	Termination of appointment of Eadaoin Moran as a secretary (1 page)
1 September 2011	Termination of appointment of Subsea 7 M.S. Limited as a secretary (1 page)
1 September 2011	Termination of appointment of Subsea 7 M.S. Limited as a secretary (1 page)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
15 August 2011	Statement of company's objects (2 pages)
15 August 2011	Statement of company's objects (2 pages)
1 August 2011	Appointment of Mrs Eadaoin Moran as a secretary (1 page)
1 August 2011	Termination of appointment of Lara Clementi as a secretary (1 page)
1 August 2011	Appointment of Mrs Eadaoin Moran as a secretary (1 page)
1 August 2011	Termination of appointment of Lara Clementi as a secretary (1 page)
1 July 2011	Full accounts made up to 30 November 2010 (20 pages)
1 July 2011	Full accounts made up to 30 November 2010 (20 pages)
27 June 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
27 June 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
25 May 2011	Appointment of Ms Lara Clementi as a secretary (1 page)
25 May 2011	Appointment of Mr Graeme Scott Murray as a director (2 pages)
25 May 2011	Termination of appointment of Johan Rasmussen as a director (1 page)
25 May 2011	Termination of appointment of Ludovica Smeets as a secretary (1 page)
25 May 2011	Appointment of Mr Graeme Scott Murray as a director (2 pages)
25 May 2011	Termination of appointment of Ludovica Smeets as a secretary (1 page)
25 May 2011	Appointment of Mr Martin Shaw as a director (2 pages)
25 May 2011	Termination of appointment of Johan Rasmussen as a director (1 page)
25 May 2011	Appointment of Ms Lara Clementi as a secretary (1 page)
25 May 2011	Appointment of Mr Martin Shaw as a director (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (1 page)
24 January 2011	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (1 page)
13 January 2011	Company name changed acergy treasury LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-11 NM01 ‐ Change of name by resolution (3 pages)
13 January 2011	Company name changed acergy treasury LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-11 NM01 ‐ Change of name by resolution (3 pages)
10 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 817,001 (3 pages)
10 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 817,001 (3 pages)
7 July 2010	Full accounts made up to 30 November 2009 (18 pages)
7 July 2010	Full accounts made up to 30 November 2009 (18 pages)
21 April 2010	Director's details changed for Mr Simon Paul Crowe on 30 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Simon Paul Crowe on 30 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Acergy M.S. Limited on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Acergy M.S. Limited on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Termination of appointment of Simon Paul Crowe as a director (1 page)
26 January 2010	Appointment of Mr Simon Paul Crowe as a director (2 pages)
26 January 2010	Termination of appointment of Simon Paul Crowe as a director (1 page)
26 January 2010	Appointment of Mr Simon Paul Crowe as a director (2 pages)
15 December 2009	Appointment of Simon Paul Crowe as a director (2 pages)
15 December 2009	Appointment of Simon Paul Crowe as a director (2 pages)
10 December 2009	Termination of appointment of Michael Jones as a director (1 page)
10 December 2009	Termination of appointment of Michael Jones as a director (1 page)
8 December 2009	Appointment of Mr Michael John Jones as a director (1 page)
8 December 2009	Appointment of Mr Michael John Jones as a director (1 page)
24 July 2009	Appointment terminated director stuart jackson (1 page)
24 July 2009	Appointment terminated director stuart jackson (1 page)
28 May 2009	Full accounts made up to 30 November 2008 (18 pages)
28 May 2009	Full accounts made up to 30 November 2008 (18 pages)
27 April 2009	Capitals not rolled up (2 pages)
27 April 2009	Capitals not rolled up (2 pages)
5 April 2009	Memorandum and Articles of Association (11 pages)
5 April 2009	Nc inc already adjusted 30/03/09 (1 page)
5 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2009	Memorandum and Articles of Association (11 pages)
5 April 2009	Nc inc already adjusted 30/03/09 (1 page)
22 January 2009	Secretary's change of particulars / acergy M.S. LIMITED / 25/03/2008 (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Secretary's change of particulars / acergy M.S. LIMITED / 25/03/2008 (1 page)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2008	Full accounts made up to 30 November 2007 (16 pages)
10 June 2008	Full accounts made up to 30 November 2007 (16 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
19 May 2008	Secretary appointed ludovica johanna hubertina smeets (2 pages)
19 May 2008	Secretary appointed ludovica johanna hubertina smeets (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT (1 page)
1 April 2008	Registered office changed on 01/04/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 30 November 2006 (16 pages)
4 July 2007	Full accounts made up to 30 November 2006 (16 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Secretary's particulars changed (1 page)
25 September 2006	Full accounts made up to 30 November 2005 (16 pages)
25 September 2006	Full accounts made up to 30 November 2005 (16 pages)
23 January 2006	Company name changed seaway (uk) LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Company name changed seaway (uk) LIMITED\certificate issued on 23/01/06 (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
24 June 2005	Full accounts made up to 30 November 2004 (15 pages)
24 June 2005	Full accounts made up to 30 November 2004 (15 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Full accounts made up to 30 November 2003 (13 pages)
24 January 2005	Full accounts made up to 30 November 2003 (13 pages)
21 December 2004	New director appointed (1 page)
21 December 2004	New director appointed (1 page)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (6 pages)
18 November 2004	Particulars of mortgage/charge (6 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (1 page)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
27 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
12 August 2004	New director appointed (4 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
10 March 2004	Particulars of mortgage/charge (14 pages)
10 March 2004	Particulars of mortgage/charge (14 pages)
10 March 2004	Particulars of mortgage/charge (19 pages)
10 March 2004	Particulars of mortgage/charge (19 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 December 2003	Full accounts made up to 30 November 2002 (14 pages)
13 December 2003	Full accounts made up to 30 November 2002 (14 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 30 November 2001 (13 pages)
4 September 2002	Full accounts made up to 30 November 2001 (13 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 30 November 2000 (11 pages)
25 October 2001	Full accounts made up to 30 November 2000 (11 pages)
10 September 2001	Registered office changed on 10/09/01 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
10 September 2001	Registered office changed on 10/09/01 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2001	Full accounts made up to 30 November 1999 (12 pages)
4 June 2001	Full accounts made up to 30 November 1999 (12 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (13 pages)
30 September 1999	Full accounts made up to 30 November 1998 (13 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
24 January 1999	Return made up to 31/12/98; full list of members (8 pages)
30 September 1998	Full accounts made up to 30 November 1997 (11 pages)
30 September 1998	Full accounts made up to 30 November 1997 (11 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
14 August 1997	Registered office changed on 14/08/97 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
14 August 1997	Registered office changed on 14/08/97 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
2 July 1997	Full accounts made up to 30 November 1996 (11 pages)
2 July 1997	Full accounts made up to 30 November 1996 (11 pages)
2 January 1997	Return made up to 31/12/96; no change of members (5 pages)
2 January 1997	Return made up to 31/12/96; no change of members (5 pages)
7 October 1996	Full accounts made up to 30 November 1995 (10 pages)
7 October 1996	Full accounts made up to 30 November 1995 (10 pages)
24 September 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
24 September 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
4 January 1996	Return made up to 31/12/95; no change of members (6 pages)
4 January 1996	Return made up to 31/12/95; no change of members (6 pages)
30 October 1995	Director resigned;new director appointed (6 pages)
30 October 1995	Director resigned;new director appointed (6 pages)
30 October 1995	Director resigned;new director appointed (6 pages)
30 October 1995	Director resigned;new director appointed (6 pages)
14 September 1995	Full accounts made up to 30 November 1994 (20 pages)
14 September 1995	Full accounts made up to 30 November 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
8 December 1993	Company name changed stolt comex seaway LIMITED\certificate issued on 08/12/93 (2 pages)
8 December 1993	Company name changed stolt comex seaway LIMITED\certificate issued on 08/12/93 (2 pages)
5 October 1993	Full group accounts made up to 30 November 1992 (26 pages)
5 October 1993	Full group accounts made up to 30 November 1992 (26 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (23 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (23 pages)
15 June 1992	Company name changed\certificate issued on 15/06/92 (2 pages)
15 June 1992	Company name changed comex U.K. LIMITED\certificate issued on 15/06/92 (2 pages)
15 June 1992	Company name changed\certificate issued on 15/06/92 (2 pages)
15 June 1992	Company name changed comex U.K. LIMITED\certificate issued on 15/06/92 (2 pages)
26 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 December 1991	Memorandum and Articles of Association (6 pages)
16 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1991	Memorandum and Articles of Association (6 pages)
16 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1991	Particulars of mortgage/charge (6 pages)
21 October 1991	Particulars of mortgage/charge (6 pages)
11 October 1991	Full group accounts made up to 31 December 1990 (22 pages)
11 October 1991	Full group accounts made up to 31 December 1990 (22 pages)
24 September 1991	Memorandum and Articles of Association (10 pages)
24 September 1991	Memorandum and Articles of Association (10 pages)
17 May 1990	Particulars of mortgage/charge (3 pages)
17 May 1990	Particulars of mortgage/charge (3 pages)
15 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1990	Full group accounts made up to 31 December 1989 (22 pages)
14 May 1990	Full group accounts made up to 31 December 1989 (22 pages)
7 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1989	Memorandum and Articles of Association (11 pages)
7 November 1989	Memorandum and Articles of Association (11 pages)
7 November 1989	Company name changed comex houlder LIMITED\certificate issued on 08/11/89 (2 pages)
7 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1989	Company name changed comex houlder LIMITED\certificate issued on 08/11/89 (2 pages)
4 August 1987	Company name changed comex houlder diving LIMITED\certificate issued on 05/08/87 (2 pages)
4 August 1987	Company name changed comex houlder diving LIMITED\certificate issued on 05/08/87 (2 pages)
1 February 1980	Company name changed\certificate issued on 01/02/80 (2 pages)
1 February 1980	Company name changed\certificate issued on 01/02/80 (2 pages)
10 June 1970	Company name changed\certificate issued on 10/06/70 (2 pages)
10 June 1970	Company name changed\certificate issued on 10/06/70 (2 pages)
17 March 1970	Incorporation (15 pages)
17 March 1970	Incorporation (15 pages)

Subsea 7 Treasury (UK) Limited

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