SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED
COMPANY NUMBER
02798293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/03/1993
(31 years and 9 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2006
12/01/2011
ACERGY WEST AFRICA LIMITED
View all previous names
SURREY
SM2 5BN
Telephone: 02082105500
TPS: No
40 Brighton Road
Sutton
Surrey
SM2 5BN
Telephone: 82105500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | Virginie Anne-Laure Roubach (927850470) has left the board |
Credit Risk Overview
Want to learn more about SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 WEST AFRICA CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2018 - Present (6 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/12/2023 - Present (11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/1993 - 30/09/1997 (4 years and 6 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACERGY BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | Virginie Anne-Laure Roubach (927850470) has left the board |
| 08/01/2024 | New Board Member Beth Alexandra Fullgrabe (931768237) Appointed |
| 02/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Virginie Anne-Laure Roubach (927850470) Appointed |
| 26/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 01/04/2019 | New Board Member David Laurent Marie Bertin (925687416) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | James Richard Haylock (925095408) has left the board |
| 10/10/2018 | New Board Member James Richard Haylock (918304047) Appointed |
| 03/10/2018 | New Board Member Justin Richard Parfett (925095276) Appointed |
| 03/10/2018 | New Board Member James Richard Haylock (925095408) Appointed |
| 03/10/2018 | John Alexander Gordon (916074795) has left the board |
| 03/10/2018 | Simon David Ellis (917052359) has left the board |
| 03/07/2018 | New Accounts filed |
| 22/06/2018 | SUBSEA 7 M.S. LIMITED (907473941) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 31/01/2017 | Change in Reg. Office |
| 10/07/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Simon David Ellis (917052359) Appointed |
| 30/03/2016 | Olivier Marc Marie Carre (916099501) has left the board |
| 30/03/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 06/08/2014 | Gary George Gray (910214006) has left the board |
| 25/03/2014 | New Confirmation Statement filed |
| 22/11/2013 | Graham Sharland (916260437) has left the board |
| 22/11/2013 | New Board Member David Robert Williams (916981754) Appointed |
| 18/10/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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