Acergy Services Limited

Company Name	Acergy Services Limited
Company Status	Dissolved
Company Number	01902584
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)
Dissolution Date	24 May 2017 (6 years ago)
Previous Names	5

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

Director Name	Patricia Murray
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(26 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2017)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Philip John Simons
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(26 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2017)
Role	Vice President, Canada, Med & Russia
Country of Residence	Scotland
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Secretary Name	Lorna Helen Peace
Status	Closed
Appointed	19 October 2011(26 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2017)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Simon David Ellis
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 May 2017)
Role	Uk Legal Director
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Secretary Name	Subsea 7 M.S. Limited (Corporation)
Status	Closed
Appointed	23 May 2000(15 years, 1 month after company formation)
Appointment Duration	17 years (closed 24 May 2017)
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Brian Cocksedge
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Commercial Director
Correspondence Address	Flat 1 44 Diamond Street Saltburn Cleveland TS12 1EB

Director Name	Mr Martin Andrew Bull
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Director Commercial & Marketing
Country of Residence	United Kingdom
Correspondence Address	Wick Cottage Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB

Director Name	David Alan Hughes
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1993)
Role	Director Finance
Correspondence Address	4 Linkdale Billericay Essex CM12 9QW

Director Name	Mr John Joseph Johnson
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1994)
Role	Director Finance
Correspondence Address	11 The Mount Normanby Middlesbrough Cleveland TS6 0HG

Secretary Name	Jacqueline Violet McDowell
Nationality	British
Status	Resigned
Appointed	01 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	74 Hedingham Road Halstead Essex CO9 2DJ

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	35 Magdalen Road London SW18 3MD

Secretary Name	Paul Anthony O'Brien
Nationality	British
Status	Resigned
Appointed	26 March 1993(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 03 April 1998)
Role	Company Director
Correspondence Address	20 Parkfield Road South Didsbury Manchester M20 6DH

Director Name	Michael Cannon
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(8 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 1994)
Role	Company Director
Correspondence Address	22 Vellacotts Broomfield Chelmsford Essex CM1 5EB

Director Name	Jacqueline Violet McDowell
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 1994)
Role	Lawyer
Correspondence Address	74 Hedingham Road Halstead Essex CO9 2DJ

Director Name	Brock Alan Hattox
Date of Birth	March 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 1995)
Role	Senior V.P Chief Financial Off
Correspondence Address	30 Lakewood Estates Drive New Orleans Louisiana 70131

Director Name	Mr John McNab Clinton
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1997)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Treave Coulsdon Lane Coulsdon Surrey CR5 3QJ

Director Name	Serge Antonini
Date of Birth	September 1952 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 2000)
Role	Executive
Correspondence Address	6 Ter Rue Rouget De L Isle Courbevoie 92000

Director Name	Pierre Laborie
Date of Birth	May 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 2000)
Role	Executive
Correspondence Address	61 Rue De Lourmel Paris 75015 Foreign

Secretary Name	John Sangchu Tsai
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	6477 Louis Xiv Street New Orleans Louisiana 70124

Secretary Name	Robert E Stumpf
Nationality	American
Status	Resigned
Appointed	01 August 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 1998)
Role	Secretary
Correspondence Address	4611 Butler Springs Lane Katy Texas 77494 United States

Secretary Name	Thierry Quentin
Nationality	French
Status	Resigned
Appointed	03 April 1998(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2000)
Role	Company Director
Correspondence Address	4 Rue Des Erables 78150 Rocquencourt France

Director Name	Mr Bruno Raymond Yves Chabas
Date of Birth	September 1964 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2000(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	37 Manor Road Henley On Thames RG9 1LU

Director Name	Thomas Ehret
Date of Birth	March 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2003(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 March 2006)
Role	CEO
Correspondence Address	601 Sovereign Court 29 Wrights Lane, Kensington London W8 5SH

Director Name	Allen Frederick Leatt
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(20 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 March 2006)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 55 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Brian Forbes Leith
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2007)
Role	Vp Marine Assets
Correspondence Address	75 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland

Director Name	Mr Gary George Gray
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2007)
Role	Director Of Leagal And Contrac
Country of Residence	Scotland
Correspondence Address	7 Overton Park Dyce Aberdeen Aberdeenshire AB21 7FT Scotland

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 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	Mr Bruno Raymond Yves Chabas
Date of Birth	September 1964 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2007(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	37 Manor Road Henley On Thames RG9 1LU

Secretary Name	Hugh Richard Irvine
Nationality	British
Status	Resigned
Appointed	03 December 2007(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2009)
Role	Senior Legal Counsel
Correspondence Address	92(1f1) Spottiswoode Street Edinburgh EH9 1DJ Scotland

Director Name	Mr Graham John Meil
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2011)
Role	Marketing And Sales Director
Country of Residence	Scotland
Correspondence Address	Roselyn Croft Hill Road Kintore Aberdeenshire AB51 0YX Scotland

Secretary Name	Mr Darren Taylor
Nationality	British
Status	Resigned
Appointed	05 March 2009(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2011)
Role	Legal Counsel
Correspondence Address	The Auld Byre Nethermill Of Tillyhilt Tarves Ellon Aberdeenshire AB41 7NT Scotland

Director Name	Dr Mike John Jones
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(24 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 November 2009)
Role	Chief Financial Officer
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Mr Simon Paul Crowe
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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	01 June 2011(26 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2014)
Role	Vice President Uk
Country of Residence	Scotland
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Mr Oyvind Mikaelsen
Date of Birth	August 1963 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 September 2012(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2015)
Role	Senior Vice President - Nsmc
Country of Residence	Norway
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Location

Registered Address	40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,000
Gross Profit	-£58,000
Net Worth	£21,064,000
Cash	£85,000
Current Liabilities	£21,738,000

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 May 2017	Final Gazette dissolved following liquidation (1 page)
24 May 2017	Final Gazette dissolved following liquidation (1 page)
24 February 2017	Return of final meeting in a members' voluntary winding up (4 pages)
24 February 2017	Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2016	Court order INSOLVENCY:court order - removal of liquidator (5 pages)
14 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
14 January 2016	Court order INSOLVENCY:court order - removal of liquidator (5 pages)
14 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-22 (2 pages)
6 August 2015	Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Bank Street Canary Wharf London E14 5NR on 6 August 2015 (2 pages)
6 August 2015	Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Bank Street Canary Wharf London E14 5NR on 6 August 2015 (2 pages)
6 August 2015	Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Bank Street Canary Wharf London E14 5NR on 6 August 2015 (2 pages)
5 August 2015	Declaration of solvency (3 pages)
5 August 2015	Appointment of a voluntary liquidator (2 pages)
5 August 2015	Declaration of solvency (3 pages)
5 August 2015	Appointment of a voluntary liquidator (2 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 500 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 500 (5 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 500 (5 pages)
19 February 2015	Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015 (1 page)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500 (5 pages)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500 (5 pages)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
6 May 2014	Termination of appointment of Stephen Mcneill as a director (1 page)
6 May 2014	Termination of appointment of Stephen Mcneill as a director (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 500 (6 pages)
5 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 500 (6 pages)
5 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 500 (6 pages)
22 January 2013	Appointment of Mr Simon David Ellis as a director (2 pages)
22 January 2013	Termination of appointment of Marie-Louise O'hara as a director (1 page)
22 January 2013	Appointment of Mr Simon David Ellis as a director (2 pages)
22 January 2013	Termination of appointment of Marie-Louise O'hara as a director (1 page)
17 October 2012	Appointment of Mr Oyvind Mikaelsen as a director (2 pages)
17 October 2012	Appointment of Mr Oyvind Mikaelsen as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (1 page)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (1 page)
22 June 2012	Statement by directors (1 page)
22 June 2012	Solvency statement dated 14/06/12 (1 page)
22 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/06/2012 (2 pages)
22 June 2012	Statement of capital on 22 June 2012 GBP 500 (4 pages)
22 June 2012	Statement by directors (1 page)
22 June 2012	Solvency statement dated 14/06/12 (1 page)
22 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/06/2012 (2 pages)
22 June 2012	Statement of capital on 22 June 2012 GBP 500 (4 pages)
8 June 2012	Termination of appointment of Oeyvind Mikaelson as a director (1 page)
8 June 2012	Termination of appointment of Oeyvind Mikaelson as a director (1 page)
9 November 2011	Termination of appointment of Darren Taylor as a secretary (1 page)
9 November 2011	Termination of appointment of Darren Taylor as a secretary (1 page)
8 November 2011	Termination of appointment of Darren Taylor as a director (1 page)
8 November 2011	Appointment of Miss Marie-Louise Frances O'hara as a director (2 pages)
8 November 2011	Appointment of Lorna Helen Peace as a secretary (1 page)
8 November 2011	Termination of appointment of Darren Taylor as a secretary (1 page)
8 November 2011	Termination of appointment of Darren Taylor as a director (1 page)
8 November 2011	Appointment of Miss Marie-Louise Frances O'hara as a director (2 pages)
8 November 2011	Appointment of Lorna Helen Peace as a secretary (1 page)
8 November 2011	Termination of appointment of Darren Taylor as a secretary (1 page)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Secretary's details changed for Acergy M.S. Limited on 19 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Acergy M.S. Limited on 19 July 2011 (2 pages)
4 July 2011	Termination of appointment of Simon Crowe as a director (1 page)
4 July 2011	Termination of appointment of Graham Meil as a director (1 page)
4 July 2011	Termination of appointment of Ellen Rekve as a director (1 page)
4 July 2011	Termination of appointment of Simon Crowe as a director (1 page)
4 July 2011	Termination of appointment of Graham Meil as a director (1 page)
4 July 2011	Termination of appointment of Ellen Rekve as a director (1 page)
7 June 2011	Appointment of Mr Darren Taylor as a director (2 pages)
7 June 2011	Appointment of Mr Darren Taylor as a director (2 pages)
2 June 2011	Appointment of Mr Stephen Anthony Mcneill as a director (2 pages)
2 June 2011	Appointment of Mr Philip John Simons as a director (2 pages)
2 June 2011	Appointment of Mr Stephen Anthony Mcneill as a director (2 pages)
2 June 2011	Appointment of Mr Philip John Simons as a director (2 pages)
1 June 2011	Appointment of Patricia Murray as a director (2 pages)
1 June 2011	Appointment of Patricia Murray as a director (2 pages)
24 May 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 May 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 March 2011	Full accounts made up to 30 November 2010 (19 pages)
29 March 2011	Full accounts made up to 30 November 2010 (19 pages)
2 October 2010	Full accounts made up to 30 November 2009 (18 pages)
2 October 2010	Full accounts made up to 30 November 2009 (18 pages)
24 August 2010	Termination of appointment of Bruno Chabas as a director (1 page)
24 August 2010	Termination of appointment of Bruno Chabas as a director (1 page)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Ellen Norloff Rekve on 30 October 2009 (2 pages)
21 July 2010	Director's details changed for Oeyvind Mikaelson on 30 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr Graham John Meil on 30 October 2009 (2 pages)
21 July 2010	Director's details changed for Bruno Raymond Yves Chabas on 30 October 2009 (2 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Ellen Norloff Rekve on 30 October 2009 (2 pages)
21 July 2010	Director's details changed for Oeyvind Mikaelson on 30 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr Graham John Meil on 30 October 2009 (2 pages)
21 July 2010	Director's details changed for Bruno Raymond Yves Chabas on 30 October 2009 (2 pages)
17 December 2009	Appointment of Mr Simon Paul Crowe as a director (2 pages)
17 December 2009	Appointment of Mr Simon Paul Crowe as a director (2 pages)
14 December 2009	Termination of appointment of Mike Jones as a director (2 pages)
14 December 2009	Termination of appointment of Mike Jones as a director (2 pages)
23 September 2009	Appointment terminated director stuart jackson (1 page)
23 September 2009	Director appointed mike john jones (2 pages)
23 September 2009	Appointment terminated director stuart jackson (1 page)
23 September 2009	Director appointed mike john jones (2 pages)
14 August 2009	Full accounts made up to 30 November 2008 (18 pages)
14 August 2009	Full accounts made up to 30 November 2008 (18 pages)
4 August 2009	Director's change of particulars / graham meil / 30/07/2009 (2 pages)
4 August 2009	Director's change of particulars / graham meil / 30/07/2009 (2 pages)
30 July 2009	Return made up to 01/07/09; full list of members (5 pages)
30 July 2009	Director's change of particulars / graham neil / 30/07/2009 (2 pages)
30 July 2009	Return made up to 01/07/09; full list of members (5 pages)
30 July 2009	Director's change of particulars / graham neil / 30/07/2009 (2 pages)
1 June 2009	Secretary's change of particulars / darren taylor / 01/06/2009 (1 page)
1 June 2009	Secretary's change of particulars / darren taylor / 01/06/2009 (1 page)
30 April 2009	Director appointed graham john neil (2 pages)
30 April 2009	Director appointed graham john neil (2 pages)
3 April 2009	Appointment terminated secretary hugh irvine (1 page)
3 April 2009	Secretary appointed darren taylor (1 page)
3 April 2009	Appointment terminated secretary hugh irvine (1 page)
3 April 2009	Secretary appointed darren taylor (1 page)
6 August 2008	Secretary's change of particulars / hugh irvine / 01/08/2008 (1 page)
6 August 2008	Secretary's change of particulars / hugh irvine / 01/08/2008 (1 page)
30 July 2008	Return made up to 01/07/08; full list of members (4 pages)
30 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 July 2008	Secretary's change of particulars / acergy M.S. LIMITED / 01/04/2008 (1 page)
29 July 2008	Director's change of particulars / beuno chabas / 29/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / acergy M.S. LIMITED / 01/04/2008 (1 page)
29 July 2008	Director's change of particulars / beuno chabas / 29/07/2008 (1 page)
2 July 2008	Appointment terminated director timothy sheehan (1 page)
2 July 2008	Appointment terminated director timothy sheehan (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (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 5 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (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 5 (2 pages)
14 May 2008	Director's change of particulars / oeyvino mikaelson / 12/05/2008 (1 page)
14 May 2008	Director's change of particulars / oeyvino mikaelson / 12/05/2008 (1 page)
8 May 2008	Full accounts made up to 30 November 2007 (15 pages)
8 May 2008	Full accounts made up to 30 November 2007 (15 pages)
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 December 2007	Full accounts made up to 30 November 2006 (16 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	Full accounts made up to 30 November 2006 (16 pages)
30 December 2007	New secretary appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
24 July 2007	Return made up to 01/07/07; full list of members (3 pages)
24 July 2007	Return made up to 01/07/07; full list of members (3 pages)
5 January 2007	Full accounts made up to 30 November 2005 (15 pages)
5 January 2007	Full accounts made up to 30 November 2005 (15 pages)
18 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
18 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
13 July 2006	Return made up to 01/07/06; full list of members (3 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Return made up to 01/07/06; full list of members (3 pages)
13 July 2006	Secretary's particulars changed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
23 January 2006	Company name changed stolt offshore services LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Company name changed stolt offshore services LIMITED\certificate issued on 23/01/06 (2 pages)
20 December 2005	Full accounts made up to 30 November 2004 (14 pages)
20 December 2005	Full accounts made up to 30 November 2004 (14 pages)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
6 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 01/07/05; full list of members (3 pages)
13 July 2005	Return made up to 01/07/05; full list of members (3 pages)
11 April 2005	Full accounts made up to 30 November 2003 (15 pages)
11 April 2005	Full accounts made up to 30 November 2003 (15 pages)
2 March 2005	Return made up to 01/07/04; full list of members (3 pages)
2 March 2005	Return made up to 01/07/04; full list of members (3 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)
18 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
18 August 2004	Declaration of mortgage charge released/ceased (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (4 pages)
18 August 2004	Declaration of mortgage charge released/ceased (2 pages)
30 July 2004	Company name changed etpm deepsea LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed etpm deepsea LIMITED\certificate issued on 30/07/04 (2 pages)
22 April 2004	Return made up to 01/07/02; no change of members (7 pages)
22 April 2004	Return made up to 01/07/02; no change of members (7 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
8 March 2004	Particulars of mortgage/charge (3 pages)
8 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
13 December 2003	Full accounts made up to 30 November 2002 (16 pages)
13 December 2003	Full accounts made up to 30 November 2002 (16 pages)
1 August 2003	Return made up to 01/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Return made up to 01/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
5 September 2002	Full accounts made up to 30 November 2001 (14 pages)
5 September 2002	Full accounts made up to 30 November 2001 (14 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
10 June 2002	Full accounts made up to 30 November 2000 (16 pages)
10 June 2002	Full accounts made up to 30 November 2000 (16 pages)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
7 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 01/07/00; full list of members (7 pages)
7 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
24 July 2001	Registered office changed on 24/07/01 from: aldwych house 71/91 aldwych london WC2B 4HN (1 page)
24 July 2001	Registered office changed on 24/07/01 from: aldwych house 71/91 aldwych london WC2B 4HN (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
10 December 2000	Full accounts made up to 31 December 1999 (21 pages)
10 December 2000	Full accounts made up to 31 December 1999 (21 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (11 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (11 pages)
11 September 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
11 September 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 43/44 great windmill street london W1V 7PA (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 43/44 great windmill street london W1V 7PA (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (19 pages)
24 September 1999	Full accounts made up to 31 December 1998 (19 pages)
15 July 1999	Return made up to 01/07/99; no change of members (4 pages)
15 July 1999	Return made up to 01/07/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (20 pages)
28 January 1999	Full accounts made up to 31 March 1998 (20 pages)
8 July 1998	Return made up to 01/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1998	Return made up to 01/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 April 1998	Registered office changed on 21/04/98 from: mcdermott house empire way wembley middlesex HA9 0NN (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 April 1998	Registered office changed on 21/04/98 from: mcdermott house empire way wembley middlesex HA9 0NN (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
17 April 1998	Company name changed mcdermott subsea constructors li mited\certificate issued on 17/04/98 (2 pages)
17 April 1998	Company name changed mcdermott subsea constructors li mited\certificate issued on 17/04/98 (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
11 January 1998	Full accounts made up to 31 March 1997 (18 pages)
11 January 1998	Full accounts made up to 31 March 1997 (18 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: 2ND floor albemarle house 1 albermarle street london W1X 3HF (1 page)
21 October 1997	Registered office changed on 21/10/97 from: 2ND floor albemarle house 1 albermarle street london W1X 3HF (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
13 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1997	Full accounts made up to 31 March 1996 (17 pages)
3 April 1997	Full accounts made up to 31 March 1996 (17 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
15 July 1996	Return made up to 01/07/96; full list of members (9 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Return made up to 01/07/96; full list of members (9 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
14 April 1996	New secretary appointed (1 page)
14 April 1996	New secretary appointed (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (22 pages)
29 January 1996	Full accounts made up to 31 March 1995 (22 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
21 July 1995	Return made up to 01/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1995	Return made up to 01/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1995	Company name changed northern ocean services LIMITED\certificate issued on 13/06/95 (4 pages)
12 June 1995	Company name changed northern ocean services LIMITED\certificate issued on 13/06/95 (4 pages)
18 January 1995	Full accounts made up to 31 March 1994 (20 pages)
18 January 1995	Full accounts made up to 31 March 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
25 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 February 1994	Full accounts made up to 31 March 1993 (19 pages)
1 February 1994	Full accounts made up to 31 March 1993 (19 pages)
7 October 1992	Full accounts made up to 31 March 1992 (17 pages)
7 October 1992	Full accounts made up to 31 March 1992 (17 pages)
1 October 1985	Company name changed\certificate issued on 01/10/85 (2 pages)
1 October 1985	Company name changed\certificate issued on 01/10/85 (2 pages)
4 April 1985	Incorporation (18 pages)
4 April 1985	Incorporation (18 pages)

Acergy Services Limited

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