Subsea 7 Crewing Limited

Company Name	Subsea 7 Crewing Limited
Company Status	Active
Company Number	01130356
Category	Private Limited Company
Incorporation Date	21 August 1973(50 years, 8 months ago)
Previous Names	6

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Lorna Helen Peace
Status	Current
Appointed	30 September 2013(40 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr John Alexander Gordon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(40 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Or Finance Director
Country of Residence	Scotland
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Simon David Ellis
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(41 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Group Legal Director - Commercial
Country of Residence	Scotland
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Colin Gibson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(47 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Offshore Crewing Director
Country of Residence	Scotland
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	22 September 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Bede House Court 54 Don Street Aberdeen AB2 1UU Scotland

Director Name	Mr Anthony Julian Sandford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(19 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 24 June 2002)
Role	General Manager
Correspondence Address	14 St Swithin Street Aberdeen Grampian AB1 6XD Scotland

Director Name	Terence John Hirst
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(20 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2002)
Role	Managing Director
Correspondence Address	2 Blackdog Steading Blackdog Bridge Of Don Aberdeen AB23 8BT Scotland

Director Name	Neil Gordon Guthrie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2008)
Role	Financial Director
Correspondence Address	45 Quarry Road Cults Aberdeen AB15 9TP Scotland

Director Name	Mr Gary Roderick Webster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 July 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Bograxie Burnhervie Inverurie AB51 5LD Scotland

Director Name	Oeyvind Mikaelsen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 July 2003(29 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2008)
Role	Regional Vice President
Country of Residence	Norway
Correspondence Address	48 Ragnh Ildsgate 4044 Hafrsejord Norway

Director Name	Helge Byhre Sirevaag
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 2004(31 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 December 2008)
Role	Financial Director
Correspondence Address	Hidgardtunet 21 Stavanger N - 4028 Foreign

Director Name	Mr Andrew Charles Watson Miller
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(35 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2010)
Role	Ocg
Country of Residence	Scotland
Correspondence Address	11 St Devenicks Place Cults Aberdeen AB15 9LN Scotland

Director Name	Mr Dean Evan Hislop
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Cranleigh Gardens Kingston Surrey KT2 5TX

Director Name	Ludovica Johanna Hubertina Smeets
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2008(35 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2010)
Role	Legal Counsel
Correspondence Address	12 Heather Close New Haw Weybridge Surrey KT15 3PF

Director Name	Keith Tipson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2011)
Role	Vp Human Resources
Country of Residence	United Kingdom
Correspondence Address	2 Clonmore Street Southfields London SW18 5EX

Secretary Name	Mrs Ludovica Johanna Hubertina Smeets
Status	Resigned
Appointed	17 April 2009(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2011)
Role	Company Director
Correspondence Address	12 Heather Close New Haw Addlestone Surrey KT15 3PF

Director Name	Mr Gary George Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(36 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 July 2014)
Role	Legal & Contracts Director
Country of Residence	Scotland
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Mr Gael Jean Marie Cailleaux
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2010(36 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2013)
Role	Vice President Offshore Resources
Country of Residence	United Kingdom
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Mr James McConnell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(37 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2014)
Role	Offshore Staffing Director
Country of Residence	Scotland
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Secretary Name	Mr Gary George Gray
Status	Resigned
Appointed	24 May 2011(37 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Mr Stephen Anthony McNeill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(40 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2018)
Role	Vp Offshore Resources
Country of Residence	United Kingdom
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Jonathan Richard Tame
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(40 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2018)
Role	Vp - Group Projects And Operations
Country of Residence	Scotland
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Director Name	Neil McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(44 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2020)
Role	Vice President - Offshore Resources
Country of Residence	Scotland
Correspondence Address	40 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	22 September 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 1997)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Subsea 7 M.S. Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(23 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 08 June 2018)
Correspondence Address	West Campus Tarland Road Westhill Aberdeen Aberdeenshire AB32 6JZ Scotland

Secretary Name	Seaway Offshore Limited (Corporation)
Status	Resigned
Appointed	17 April 2009(35 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 17 April 2009)
Correspondence Address	200 Hammersmith Road London W6 7DL

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

43.1k at £100	Subsea 7 Senior Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£419,859,971
Gross Profit	£16,192,523
Net Worth	£61,187,313
Cash	£3,426,469
Current Liabilities	£37,365,507

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	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

26 May 1987	Delivered on: 28 May 1987 Satisfied on: 3 December 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 15-5-87. Particulars: 64/64TH shares-the vessel M.V. seaway jura registered at the port of aberdeen under official number 377915 and the said vessels boats and appurtenances. Fully Satisfied
15 May 1987	Delivered on: 28 May 1987 Satisfied on: 3 December 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant. Secured details: All monies due or to become due from the company to the chargee secured by a mortgage dated 26-5-87. Particulars: All the company's interest, present and future in "the mortgaged premises" as defined in the deed of covenant comprising:- (a) the M.V. seaway jura registered at port of aberdeen with official no. 377915, together with items as detailed. (2) the owner's insurances and all benefits thereof. (3) requisition componsation (see doc M395 for full details). Fully Satisfied
19 March 1987	Delivered on: 28 March 1987 Satisfied on: 24 December 1991 Persons entitled: The Governor and Company of the Banks of Scotland. Classification: Letter of offset. Secured details: All moneysdue or to become due from stolt-nielsen seaway-technolegy limited and/or stolt-nielsen seaway contracting limited to the governor and company of the bank of scotland on any account whatsoever. Particulars: The balances at credit of any account held by the governor and company of the bank of scotland:- name of seaway technology limited. Fully Satisfied
11 July 1986	Delivered on: 15 July 1986 Satisfied on: 25 February 1995 Persons entitled: Berger Bank a/S. Classification: Deed of assignment Secured details: All monies due or to become due from thecompany to the chargee under the terms of a facility agreement dated 31/12/85 and other security documents as defined therein and the charge. Particulars: All the companys' rights title & interest to and in all moneys receivable by the company under a charter dated 31.12.85 in respect of the vessel M.V. "seaway condor". Fully Satisfied
24 April 1986	Delivered on: 28 April 1986 Satisfied on: 25 February 1995 Persons entitled: Berger Bank a/S Classification: Assignment of earnings Secured details: All moneys due or to become due from k/s stalt-nielson seaway supply and support ships ii to the chargee pursuant to the loan agreement dated 26.3.82 and/or the security documents as defined therein. Particulars: All monies due to the company at any time during the security period (as defined in the assignment of earnings) arising out of the use or operations of the vessel seaway condor under the terms of the sub charter see doc m 37 for full details. Fully Satisfied
24 April 1986	Delivered on: 28 April 1986 Satisfied on: 25 February 1995 Persons entitled: Bergen Bank a/S Classification: Supplementary assignment of earnings Secured details: All moneys due or to become due from k/s stolt-nielson seaway supply and support ships ii to the chargee pursuant to a supplementary loan agreement dated 26.3.82 and/or the security documents as defined therein. Particulars: All moneys whatsoever due of to become due to the company at any time during the security period (as defined in the assignment of earnings) arising out of the use or operation of the vessel seaway condor under the terms of the sub-charter. (See doc. M36 for full details.). Fully Satisfied
31 December 1985	Delivered on: 20 January 1986 Satisfied on: 25 February 1995 Persons entitled: Various Chargees for Details)as Specified in Schedule to Doc M34 (See Doc M34 Classification: Assignment of earnings Secured details: Dm 31,012,500 and dm 21,397,500 due from k/s stolt-nielson seaway supply and support ships ii a/s to the chargees pursuant to a loan agreement dated 29/12/81. Particulars: All monies due or to become due to the company arising out of the use or operation of the vessel 'seaway condor' for full details see form 395. Fully Satisfied
31 December 1985	Delivered on: 20 January 1986 Satisfied on: 25 February 1995 Persons entitled: Various Chargees as Specified in Schedule to Doc M34SEE Doc M34 for Details Classification: Supplemental assignment of earnings Secured details: Dm 47,500 and dm 5,352,500 due from k/s stolt-nielson seaway supply and support ships ii a/sto the chargees and further loans of upto dm 10,854,375, dm 2,7711,625 dm 7,489,125 and dm 1,873,375 and dm 1,8738375 pursuant to a supplementary loan agreement dated 29/12/81. Particulars: All moneys due or to become due to the company arising out of the use or operation of the vessel 'seaway condor' for full details see form 395. Fully Satisfied
16 May 1991	Delivered on: 23 May 1991 Satisfied on: 25 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from seaway (UK) limited to the chargee on any account whatsoever. Particulars: All sums which are or which at any time after the creation of the charge may be at the credit of any account(s) of the chargee in the name of the company. Fully Satisfied
27 August 1987	Delivered on: 10 September 1987 Satisfied on: 25 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond of even date. Particulars: 47,49,51 and 53 marischal street and nine shore lane in the city and county of aberdeen (see doc for full details). Fully Satisfied
7 July 1987	Delivered on: 21 July 1987 Satisfied on: 14 December 1989 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over freehold & leasehold property together with all buildings trade & other fixtures, fixed plant & machinery goodwill, uncalled capital books & other debts floating charge over stock-in-trade, work in progress, prepayments, stocks exchange investments & cash. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 June 1987	Delivered on: 24 June 1987 Satisfied on: 25 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland. 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
15 May 1987	Delivered on: 29 May 1987 Satisfied on: 3 December 1990 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Assignation & security dated 15 may 87 intimated by a certificate dated 26 may 87 Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of covenant dated 15 may 1987. Particulars: The insurances as defined:- the said deed of covenant including all policies and contracts of insurance (see doc M395 for full details). Fully Satisfied
1 May 1985	Delivered on: 9 May 1985 Satisfied on: 25 February 1995 Persons entitled: Berger Bank a/S. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 4.2.85 and other security documents defined therein, and the charge. Particulars: All the companys right title and interest in or to all monies received by the company in connection with a charterparty by way of demise of M.V. seaway harrier all policies contracts of insurances and earnings relating to the vessel for full details see doc M33. Fully Satisfied

Filing History

29 February 2024	Director's details changed for Mr Simon David Ellis on 1 October 2023 (2 pages)
28 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (29 pages)
7 October 2022	Full accounts made up to 31 December 2021 (32 pages)
22 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
28 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (33 pages)
22 October 2020	Appointment of Colin Gibson as a director on 1 October 2020 (2 pages)
21 October 2020	Termination of appointment of Neil Mcdonald as a director on 1 October 2020 (1 page)
29 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
22 September 2020	Full accounts made up to 31 December 2019 (34 pages)
22 July 2020	Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 30 June 2020 (2 pages)
22 July 2020	Cessation of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 30 June 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (33 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (29 pages)
20 June 2018	Termination of appointment of Subsea 7 M.S. Limited as a secretary on 8 June 2018 (1 page)
9 April 2018	Termination of appointment of Stephen Anthony Mcneill as a director on 1 April 2018 (1 page)
9 April 2018	Appointment of Neil Mcdonald as a director on 1 April 2018 (2 pages)
9 April 2018	Termination of appointment of Jonathan Richard Tame as a director on 1 April 2018 (1 page)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Full accounts made up to 31 December 2016 (26 pages)
15 September 2017	Full accounts made up to 31 December 2016 (26 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)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (25 pages)
30 August 2016	Full accounts made up to 31 December 2015 (25 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4,305,000 (5 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4,305,000 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
3 March 2015	Appointment of Mr Simon David Ellis as a director on 1 January 2015 (2 pages)
3 March 2015	Appointment of Mr Simon David Ellis as a director on 1 January 2015 (2 pages)
3 March 2015	Appointment of Mr Simon David Ellis as a director on 1 January 2015 (2 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,305,000 (5 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,305,000 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2014	Appointment of Mr Jonathan Richard Tame as a director on 22 July 2014 (2 pages)
2 September 2014	Termination of appointment of James Mcconnell as a director on 22 July 2014 (1 page)
2 September 2014	Appointment of Mr John Alexander Gordon as a director on 22 July 2014 (2 pages)
2 September 2014	Termination of appointment of James Mcconnell as a director on 22 July 2014 (1 page)
2 September 2014	Appointment of Mr Jonathan Richard Tame as a director on 22 July 2014 (2 pages)
2 September 2014	Appointment of Mr John Alexander Gordon as a director on 22 July 2014 (2 pages)
4 August 2014	Termination of appointment of Gary George Gray as a director on 11 July 2014 (1 page)
4 August 2014	Termination of appointment of Gary George Gray as a director on 11 July 2014 (1 page)
5 December 2013	Appointment of Lorna Helen Peace as a secretary (1 page)
5 December 2013	Termination of appointment of Gary Gray as a secretary (1 page)
5 December 2013	Appointment of Stephen Anthony Mcneill as a director (2 pages)
5 December 2013	Termination of appointment of Gael Cailleaux as a director (1 page)
5 December 2013	Appointment of Lorna Helen Peace as a secretary (1 page)
5 December 2013	Termination of appointment of Gary Gray as a secretary (1 page)
5 December 2013	Appointment of Stephen Anthony Mcneill as a director (2 pages)
5 December 2013	Termination of appointment of Gael Cailleaux as a director (1 page)
15 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4,305,000 (5 pages)
15 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4,305,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (2 pages)
2 November 2011	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (2 pages)
2 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2011	Memorandum and Articles of Association (40 pages)
16 September 2011	Statement of company's objects (2 pages)
16 September 2011	Statement of company's objects (2 pages)
16 September 2011	Memorandum and Articles of Association (40 pages)
30 August 2011	Appointment of Mr James Mcconnell as a director (2 pages)
30 August 2011	Appointment of Mr James Mcconnell as a director (2 pages)
27 June 2011	Termination of appointment of Ludovica Smeets as a secretary (1 page)
27 June 2011	Termination of appointment of Dean Hislop as a director (1 page)
27 June 2011	Appointment of Mr Gary George Gray as a secretary (1 page)
27 June 2011	Director's details changed for Mr Gael Jean Marie Cailleaux on 24 May 2011 (2 pages)
27 June 2011	Termination of appointment of Dean Hislop as a director (1 page)
27 June 2011	Termination of appointment of Dean Hislop as a director (1 page)
27 June 2011	Termination of appointment of Keith Tipson as a director (1 page)
27 June 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
27 June 2011	Termination of appointment of Keith Tipson as a director (1 page)
27 June 2011	Director's details changed for Mr Gael Jean Marie Cailleaux on 24 May 2011 (2 pages)
27 June 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
27 June 2011	Termination of appointment of Dean Hislop as a director (1 page)
27 June 2011	Termination of appointment of Ludovica Smeets as a secretary (1 page)
27 June 2011	Appointment of Mr Gary George Gray as a secretary (1 page)
29 March 2011	Full accounts made up to 30 November 2010 (18 pages)
29 March 2011	Full accounts made up to 30 November 2010 (18 pages)
13 January 2011	Company name changed acergy crewing LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
13 January 2011	Company name changed acergy crewing LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Full accounts made up to 30 November 2009 (17 pages)
2 September 2010	Full accounts made up to 30 November 2009 (17 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Company name changed seaway offshore LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Company name changed seaway offshore LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
3 March 2010	Appointment of Mr Gary George Gray as a director (2 pages)
3 March 2010	Appointment of Mr Gael Jean Marie Cailleaux as a director (2 pages)
3 March 2010	Appointment of Mr Gael Jean Marie Cailleaux as a director (2 pages)
3 March 2010	Appointment of Mr Gary George Gray as a director (2 pages)
19 February 2010	Termination of appointment of Andrew Miller as a director (1 page)
19 February 2010	Termination of appointment of Ludovica Smeets as a director (1 page)
19 February 2010	Termination of appointment of Ludovica Smeets as a director (1 page)
19 February 2010	Termination of appointment of Andrew Miller as a director (1 page)
26 January 2010	Appointment of Mrs Ludovica Johanna Hubertina Smeets as a secretary (1 page)
26 January 2010	Appointment of Mrs Ludovica Johanna Hubertina Smeets as a secretary (1 page)
26 January 2010	Termination of appointment of Seaway Offshore Limited as a secretary (1 page)
26 January 2010	Termination of appointment of Seaway Offshore Limited as a secretary (1 page)
15 December 2009	Appointment of Seaway Offshore Limited as a secretary (1 page)
15 December 2009	Appointment of Seaway Offshore Limited as a secretary (1 page)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
18 June 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
18 June 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
12 February 2009	Appointment terminated director oeyvind mikaelsen (1 page)
12 February 2009	Appointment terminated director oeyvind mikaelsen (1 page)
12 February 2009	Appointment terminated director gary gray (1 page)
12 February 2009	Appointment terminated director gary gray (1 page)
12 February 2009	Appointment terminated director helge sirevaag (1 page)
12 February 2009	Appointment terminated director helge sirevaag (1 page)
21 January 2009	Director appointed keith frederick tipson (2 pages)
21 January 2009	Director appointed keith frederick tipson (2 pages)
12 January 2009	Director appointed ludovica johanna hubertina smeets (1 page)
12 January 2009	Director appointed dean evan hislop (1 page)
12 January 2009	Director appointed dean evan hislop (1 page)
12 January 2009	Director appointed andrew charles miller (1 page)
12 January 2009	Director appointed andrew charles miller (1 page)
12 January 2009	Director appointed ludovica johanna hubertina smeets (1 page)
2 December 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
2 December 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
28 November 2008	Return made up to 17/09/08; full list of members (4 pages)
28 November 2008	Return made up to 17/09/08; full list of members (4 pages)
28 November 2008	Secretary's change of particulars / acergy M.S. LIMITED / 03/11/2008 (1 page)
28 November 2008	Secretary's change of particulars / acergy M.S. LIMITED / 03/11/2008 (1 page)
20 November 2008	Appointment terminated director neil guthrie (1 page)
20 November 2008	Appointment terminated director neil guthrie (1 page)
31 March 2008	Registered office changed on 31/03/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT (1 page)
31 March 2008	Registered office changed on 31/03/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT (1 page)
30 November 2007	Return made up to 17/09/07; full list of members (3 pages)
30 November 2007	Return made up to 17/09/07; full list of members (3 pages)
30 October 2007	Accounts made up to 30 November 2006 (7 pages)
30 October 2007	Accounts made up to 30 November 2006 (7 pages)
4 November 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 17/09/06; full list of members (3 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 17/09/06; full list of members (3 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Secretary's particulars changed (1 page)
29 September 2006	Secretary's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
20 December 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
20 December 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
4 November 2005	Return made up to 17/09/05; full list of members (2 pages)
4 November 2005	Return made up to 17/09/05; full list of members (2 pages)
14 April 2005	Company name changed seaway technology LIMITED\certificate issued on 14/04/05 (2 pages)
14 April 2005	Company name changed seaway technology LIMITED\certificate issued on 14/04/05 (2 pages)
17 March 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
17 March 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
2 March 2005	Return made up to 17/09/04; full list of members (2 pages)
2 March 2005	Return made up to 17/09/04; full list of members (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
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)
14 January 2004	Accounts for a dormant company made up to 30 November 2002 (7 pages)
14 January 2004	Accounts for a dormant company made up to 30 November 2002 (7 pages)
10 October 2003	Return made up to 17/09/03; full list of members (7 pages)
10 October 2003	Return made up to 17/09/03; full list of members (7 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
24 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
6 August 2002	Full accounts made up to 30 November 2001 (7 pages)
6 August 2002	Full accounts made up to 30 November 2001 (7 pages)
23 July 2002	New director appointed (1 page)
23 July 2002	New director appointed (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (1 page)
1 July 2002	New director appointed (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (6 pages)
2 October 2001	Full accounts made up to 30 November 2000 (6 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 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)
5 October 2000	Full accounts made up to 30 November 1999 (6 pages)
5 October 2000	Full accounts made up to 30 November 1999 (6 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
29 September 2000	Return made up to 17/09/00; full list of members (6 pages)
28 September 1999	Return made up to 17/09/99; no change of members (4 pages)
28 September 1999	Return made up to 17/09/99; no change of members (4 pages)
8 September 1999	Full accounts made up to 30 November 1998 (6 pages)
8 September 1999	Full accounts made up to 30 November 1998 (6 pages)
12 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1998	Full accounts made up to 30 November 1997 (6 pages)
30 September 1998	Full accounts made up to 30 November 1997 (6 pages)
1 October 1997	Return made up to 22/09/97; full list of members (7 pages)
1 October 1997	Return made up to 22/09/97; full list of members (7 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: kempson house camomille street london EC3A 7AN (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: kempson house camomille street london EC3A 7AN (1 page)
14 July 1997	Full accounts made up to 30 November 1996 (6 pages)
14 July 1997	Full accounts made up to 30 November 1996 (6 pages)
3 October 1996	Full accounts made up to 30 November 1995 (8 pages)
3 October 1996	Return made up to 22/09/96; full list of members (6 pages)
3 October 1996	Return made up to 22/09/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 30 November 1995 (8 pages)
13 October 1995	Return made up to 22/09/95; full list of members (12 pages)
13 October 1995	Return made up to 22/09/95; full list of members (12 pages)
22 September 1995	Full accounts made up to 30 November 1994 (19 pages)
22 September 1995	Full accounts made up to 30 November 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
6 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1987	Memorandum and Articles of Association (27 pages)
25 June 1987	Memorandum and Articles of Association (27 pages)
10 January 1974	Company name changed\certificate issued on 10/01/74 (2 pages)
10 January 1974	Company name changed\certificate issued on 10/01/74 (2 pages)
21 August 1973	Incorporation (11 pages)
21 August 1973	Incorporation (11 pages)

Subsea 7 Crewing Limited

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