Acergy Services Limited

Company Registration Number: 01902584

Company registered in England and Wales

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Acergy Services Limited is a Private Company Limited by Shares first registered on 4 April 1985. Its current registered address is in Canary Wharf, London.

Registered Address

40 BANK STREET
CANARY WHARF
LONDON
E14 5NR

There are 465 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

01902584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

16 in total
16 satisfied

Financial Summary

20132012201120102009
Fixed Assets £42,714,000£42,714,000£47,303,000£57,473,000£54,983,000
Current Assets £88,000£5,651,000£15,311,000£4,922,000£1,844,000
of which Cash £85,000£96,000£137,000£62,000£57,000
Total Assets £42,802,000£48,365,000£62,614,000£62,395,000£56,827,000
Current Liabilities £21,738,000£27,062,000£46,314,000£24,155,000£17,740,000
Net Current Assets £-21,650,000£-21,411,000£-31,003,000£-19,233,000£-15,896,000
Total Net Worth £21,064,000£21,303,000£16,300,000£38,240,000£39,087,000

Previous Names

  • STOLT OFFSHORE SERVICES LIMITED , active until 23 January 2006
  • ETPM DEEPSEA LIMITED, active until 30 July 2004
  • MCDERMOTT SUBSEA CONSTRUCTORS LIMITED, active until 17 April 1998

Company Officers

  • PEACE, Lorna Helen

    Secretary

    Appointed on 19 October 2011

     

    40
    Bank Street
    Canary Wharf
    London
    E14 5NR

  • SUBSEA 7 M.S. LIMITED

    Corporate Secretary

    Appointed on 23 May 2000

     

    200
    Hammersmith Road
    Hammersmith
    London
    W6 7DL
    England

  • ELLIS, Simon David

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Uk Legal Director

    Month of birth: February 1975

    40
    Bank Street
    Canary Wharf
    London
    E14 5NR

  • MURRAY, Patricia

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Uk Finance Director

    Month of birth: November 1969

    40
    Bank Street
    Canary Wharf
    London
    E14 5NR

  • SIMONS, Philip John

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Vice President, Canada, Med & Russia

    Month of birth: April 1966

    40
    Bank Street
    Canary Wharf
    London
    E14 5NR

  • IRVINE, Hugh Richard

    Secretary

    Appointed on 3 December 2007

    Resigned on 27 March 2009

    92(1f1)
    Spottiswoode Street
    Edinburgh
    EH9 1DJ

  • MCDOWELL, Jacqueline Violet

    Secretary

    Resigned on 26 March 1993

    74 Hedingham Road
    Halstead
    Essex
    CO9 2DJ

  • O'BRIEN, Paul Anthony

    Secretary

    Appointed on 26 March 1993

    Resigned on 3 April 1998

    20 Parkfield Road South
    Didsbury
    Manchester
    M20 6DH

  • QUENTIN, Thierry

    Secretary

    Appointed on 3 April 1998

    Resigned on 23 May 2000

    4 Rue Des Erables
    78150 Rocquencourt
    France

  • STUMPF, Robert E

    Secretary

    Appointed on 1 August 1996

    Resigned on 3 April 1998

    4611 Butler Springs Lane
    Katy
    Texas
    77494
    Usa

  • TAYLOR, Darren

    Secretary

    Appointed on 5 March 2009

    Resigned on 19 October 2011

    The Auld Byre
    Nethermill Of Tillyhilt
    Tarves
    Ellon
    Aberdeenshire
    AB41 7NT
    United Kingdom

  • TSAI, John Sangchu

    Secretary

    Appointed on 1 February 1996

    Resigned on 3 April 1998

    6477 Louis Xiv Street
    New Orleans
    Louisiana
    70124
    Usa

  • ANTONINI, Serge

    Director

    Appointed on 1 February 1996

    Resigned on 22 May 2000

    Nationality: French

    Occupation: Executive

    Month of birth: September 1952

    6 Ter Rue Rouget De L Isle
    Courbevoie
    92000
    France

  • ASTLE, Edward Morrison

    Director

    Appointed on 5 January 1993

    Resigned on 28 February 1994

    Nationality: English

    Occupation: Director

    Month of birth: February 1954

    35 Magdalen Road
    London
    SW18 3MD

  • BULL, Martin Andrew

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director Commercial & Marketing

    Month of birth: December 1953

    Wick Cottage Wood Lane
    South Heath
    Great Missenden
    Buckinghamshire
    HP16 0RB

  • CANNON, Michael

    Director

    Appointed on 8 June 1993

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    22 Vellacotts
    Broomfield
    Chelmsford
    Essex
    CM1 5EB

  • CHABAS, Bruno Raymond Yves

    Director

    Appointed on 1 September 2007

    Resigned on 23 February 2010

    Nationality: French

    Occupation: Chief Operating Officer

    Month of birth: September 1964

    37 Manor Road
    Henley On Thames
    RG9 1LU

  • CHABAS, Bruno Raymond Yves

    Director

    Appointed on 23 May 2000

    Resigned on 23 March 2006

    Nationality: French

    Occupation: Chief Operating Officer

    Month of birth: September 1964

    37 Manor Road
    Henley On Thames
    RG9 1LU

  • CLINTON, John Mcnab

    Director

    Appointed on 12 December 1995

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1949

    Treave Coulsdon Lane
    Coulsdon
    Surrey
    CR5 3QJ

  • COCKSEDGE, Brian

    Director

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1946

    Flat 1
    44 Diamond Street
    Saltburn
    Cleveland
    TS12 1EB

  • CROWE, Simon Paul

    Director

    Appointed on 4 November 2009

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1967

    200
    Hammersmith Road
    Hammersmith
    London
    W6 7DL

  • EHRET, Thomas

    Director

    Appointed on 17 March 2003

    Resigned on 23 March 2006

    Nationality: French

    Occupation: Ceo

    Month of birth: March 1952

    601 Sovereign Court
    29 Wrights Lane, Kensington
    London
    W8 5SH

  • GRAY, Gary George

    Director

    Appointed on 23 March 2006

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Director Of Leagal And Contrac

    Month of birth: September 1957

    7 Overton Park
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 7FT

  • HATTOX, Brock Alan

    Director

    Appointed on 28 February 1994

    Resigned on 12 December 1995

    Nationality: American

    Occupation: Senior V.P Chief Financial Off

    Month of birth: March 1948

    30 Lakewood Estates Drive
    New Orleans
    Louisiana
    70131
    Usa

  • HUGHES, David Alan

    Director

    Resigned on 8 June 1993

    Nationality: British

    Occupation: Director Finance

    Month of birth: December 1948

    4 Linkdale
    Billericay
    Essex
    CM12 9QW

  • JACKSON, Stuart Robert

    Director

    Appointed on 23 March 2006

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    Lower Farm
    Bury Green
    Little Hadham
    Hertfordshire
    SG11 2EY

  • JOHNSON, John Joseph

    Director

    Resigned on 1 March 1994

    Nationality: British

    Occupation: Director Finance

    Month of birth: January 1952

    11 The Mount
    Normanby
    Middlesbrough
    Cleveland
    TS6 0HG

  • JONES, Mike John, Dr

    Director

    Appointed on 13 July 2009

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Cfo

    Month of birth: August 1951

    9
    Norman Avenue
    Twickenham
    Middlesex
    TW1 2LY

  • LABORIE, Pierre

    Director

    Appointed on 1 February 1996

    Resigned on 22 May 2000

    Nationality: French

    Occupation: Executive

    Month of birth: May 1938

    61 Rue De Lourmel
    Paris 75015
    FOREIGN
    French

  • LEATT, Allen Frederick

    Director

    Appointed on 27 February 2006

    Resigned on 23 March 2006

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: April 1954

    Flat 55 York Mansions
    Prince Of Wales Drive
    London
    SW11 4BP

  • LEITH, Brian Forbes

    Director

    Appointed on 27 February 2006

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Vp Marine Assets

    Month of birth: September 1953

    75 Bruntland Court
    Portlethen
    Aberdeen
    AB12 4UQ

  • MCDOWELL, Jacqueline Violet

    Director

    Appointed on 17 August 1993

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1958

    74 Hedingham Road
    Halstead
    Essex
    CO9 2DJ

  • MCNEILL, Stephen Anthony

    Director

    Appointed on 1 June 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Vice President Uk

    Month of birth: June 1969

    200
    Hammersmith Road
    Hammersmith
    London
    W6 7DL

  • MEIL, Graham John

    Director

    Appointed on 27 February 2009

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Marketing And Sales Director

    Month of birth: October 1961

    Roselyn Croft
    Hill Road
    Kintore
    Aberdeenshire
    AB51 0YX

  • MIKAELSEN, Oyvind

    Director

    Appointed on 21 September 2012

    Resigned on 1 January 2015

    Nationality: Norwegian

    Occupation: Senior Vice President - Nsmc

    Month of birth: August 1963

    200
    Hammersmith Road
    Hammersmith
    London
    W6 7DL

  • MIKAELSON, Oeyvind

    Director

    Appointed on 1 September 2007

    Resigned on 8 June 2012

    Nationality: Norwegian

    Occupation: Regional Vice President

    Month of birth: August 1963

    200
    Hammersmith Road
    Hammersmith
    London
    W6 7DL

  • NANCE, Graydon

    Director

    Appointed on 28 February 1994

    Resigned on 28 February 1994

    Nationality: Usa

    Occupation: Finance

    Month of birth: October 1950

    371 Inwood Avenue
    New Orleans Louisiana 70131-8451
    Usa
    FOREIGN

  • NELSON, Kurt S

    Director

    Appointed on 28 February 1994

    Resigned on 19 August 1997

    Nationality: American

    Occupation: Vice President

    Month of birth: November 1948

    11 Kingston House East
    Ennismore Gardens
    London
    SW7

  • O'HARA, Marie-Louise Frances

    Director

    Appointed on 19 October 2011

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Uk Legal Director

    Month of birth: March 1981

    200
    Hammersmith Road
    Hammersmith
    London
    W6 7DL

  • OAKLEY, Stuart David

    Director

    Appointed on 1 March 1994

    Resigned on 1 December 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1951

    Castleton House
    15 The Chanonry
    Aberdeen
    Aberdeenshire
    AB24 1RP
    Scotland

  • OEHRLEIN, Fred Rickey

    Director

    Appointed on 19 August 1997

    Resigned on 3 April 1998

    Nationality: American

    Occupation: Executive

    Month of birth: February 1945

    Flat 11 20 Cranley Gardens
    London
    SW7 3DA

  • PITT, Richard Stanley

    Director

    Resigned on 26 March 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1931

    The Hollies
    Stoke Road Nayland
    Colchester
    Essex
    CO6 4JD

  • REKVE, Ellen Norloff

    Director

    Appointed on 1 September 2007

    Resigned on 20 June 2011

    Nationality: Norwegian

    Occupation: Director Of Legal & Contracts

    Month of birth: October 1964

    Marknes Ringen 6
    4052 Royneberg
    Norway

  • ROBICHEAUX, Russell Joseph

    Director

    Appointed on 11 November 1997

    Resigned on 3 April 1998

    Nationality: American

    Occupation: Lawyer

    Month of birth: October 1948

    345 Sauve Road
    River Ridge
    Louisianna
    70123
    Usa

  • SANTANERA, Umberto

    Director

    Appointed on 11 October 1993

    Resigned on 14 March 1994

    Nationality: Italian

    Occupation: Director And General Manager

    Month of birth: October 1941

    Thoraldby Court
    Unit 1
    Hutton Rudby
    North Yorkshire
    TS15 0JR

  • SCOTT, Matthew

    Director

    Appointed on 12 December 1995

    Resigned on 3 April 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1943

    Flat 3 Savile House
    18a Berkeley Street
    London
    W1

  • SHEEHAN, Timothy William

    Director

    Appointed on 23 March 2006

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1960

    24 Grandholm Grove
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8AX

  • SKENTELBERY, David Charles

    Director

    Appointed on 11 October 1993

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: May 1957

    The Tannery
    Dipton Mill Road
    Hexham
    Northumberland
    NE46 1RT

  • TAYLOR, Darren

    Director

    Appointed on 1 June 2011

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Legal Director

    Month of birth: January 1977

    200
    Hammersmith Road
    Hammersmith
    London
    W6 7DL

  • TAYLOR, Leland Harris (Junior)

    Director

    Appointed on 11 November 1997

    Resigned on 3 April 1998

    Nationality: Usa

    Occupation: Engineer

    Month of birth: March 1958

    5 Bucklerburn Place
    Aberdeen
    Grampian
    AB14 0XL

  • TOMPKINS, Arthur Charles

    Director

    Resigned on 11 October 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1947

    Salutation Cottage Farm
    Little Smeaton
    Northallerton
    North Yorkshire
    DL6 2HH

  • VOSSIER, Bernard Lucien

    Director

    Appointed on 22 May 2000

    Resigned on 17 March 2003

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: May 1944

    Flat 18 Onslow Court
    Drayton Gardens
    London
    SW10 8RL

  • WELSH, Tom

    Director

    Appointed on 22 May 2000

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Group Vice President Operation

    Month of birth: May 1957

    49 Argyll Place
    Aberdeen
    AB25 2HU

  • WEST, Alan William Henry

    Director

    Appointed on 11 March 2002

    Resigned on 27 February 2006

    Nationality: Irish

    Occupation: Vice President Ops

    Month of birth: July 1958

    26 Harlaw Road
    Aberdeen
    Aberdeenshire
    AB15 4YY

  • WILDASIN, James Jones

    Director

    Appointed on 28 February 1994

    Resigned on 4 September 1996

    Nationality: American

    Occupation: Executive

    Month of birth: September 1934

    59 Cadogen Square
    Second Floor East
    London
    SW1X 0HZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4Y84JMY. Transaction: MzEzOTcxOTkxNGFkaXF6a2N4.

  2. 14 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4Y7WOTK. Transaction: MzEzOTcxOTgzOWFkaXF6a2N4.

  3. 27 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODVCUkNhZGlxemtjeA.

  4. 26 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNOGIG. Transaction: MzEyOTc2NjEwMmFkaXF6a2N4.

  5. 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 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: A4CNOGIW. Transaction: MzEyODUzNzI5N2FkaXF6a2N4.

  6. 5 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CNOGIO. Transaction: MzEyODQ1NzMwM2FkaXF6a2N4.

  7. 5 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNOGIG. Transaction: MzEyODQ1Njk4MmFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41UHF. Transaction: MzEyNzQzMjYzNmFkaXF6a2N4.

  9. 19 February 2015 Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41JH25V. Transaction: MzExNzY0MzM3M2FkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WXZC. Transaction: MzEwNTM1MTgwMGFkaXF6a2N4.

  11. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRXXB5. Transaction: MzEwMzc4ODk2M2FkaXF6a2N4.

  12. 6 May 2014 Termination of appointment of Stephen Mcneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CGZ28. Transaction: MzA5OTQ4ODAzMGFkaXF6a2N4.

  13. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACYZ4. Transaction: MzA4NDgzNTk3NmFkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W9EG. Transaction: MzA4Mjc0NDE4M2FkaXF6a2N4.

  15. 22 January 2013 Appointment of Mr Simon David Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MFO2G. Transaction: MzA3MTU0NzAzOWFkaXF6a2N4.

  16. 22 January 2013 Termination of appointment of Marie-Louise O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MFN8G. Transaction: MzA3MTU0NjgzMmFkaXF6a2N4.

  17. 17 October 2012 Appointment of Mr Oyvind Mikaelsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRAO43. Transaction: MzA2NTk5NzYzNmFkaXF6a2N4.

  18. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBO7T. Transaction: MzA2NTI2ODExNWFkaXF6a2N4.

  19. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYIZ0O. Transaction: MzA2MDY1NzA3NGFkaXF6a2N4.

  20. 11 July 2012 Secretary's details changed for Acergy M.S. Limited on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH04. Barcode: X1CYIZ0G. Transaction: MzA2MDY1NjcyNmFkaXF6a2N4.

  21. 22 June 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1BLX2T7. Transaction: MzA1OTYwOTEzNmFkaXF6a2N4.

  22. 22 June 2012 Solvency statement dated 14/06/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1BLX2RN. Transaction: MzA1OTYwOTEwMmFkaXF6a2N4.

  23. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYwODk1MWFkaXF6a2N4.

  24. 22 June 2012 Statement of capital on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH19. Barcode: L1BLX2Q3. Transaction: MzA1OTYwODg2OGFkaXF6a2N4.

  25. 8 June 2012 Termination of appointment of Oeyvind Mikaelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZIQ8. Transaction: MzA1ODgyODE1MmFkaXF6a2N4.

  26. 9 November 2011 Termination of appointment of Darren Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA579Z2T. Transaction: MzA0NjgzNjg1M2FkaXF6a2N4.

  27. 8 November 2011 Termination of appointment of Darren Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA59IZ24. Transaction: MzA0NjgzNjk1NmFkaXF6a2N4.

  28. 8 November 2011 Appointment of Miss Marie-Louise Frances O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA58AZ2V. Transaction: MzA0NjgzNjg5OGFkaXF6a2N4.

  29. 8 November 2011 Appointment of Lorna Helen Peace as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA57SZ2C. Transaction: MzA0NjgzNjg3MmFkaXF6a2N4.

  30. 8 November 2011 Termination of appointment of Darren Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA56RZ2A. Transaction: MzA0NjgzNjgxOWFkaXF6a2N4.

  31. 22 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjQzNDk5NmFkaXF6a2N4.

  32. 20 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8L88VYZ. Transaction: MzA0MDY5MDEwNmFkaXF6a2N4.

  33. 19 July 2011 Secretary's details changed for Acergy M.S. Limited on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH04. Barcode: X8L87VYY. Transaction: MzA0MDY4OTk3OWFkaXF6a2N4.

  34. 4 July 2011 Termination of appointment of Simon Crowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H3EVJC. Transaction: MzAzOTg3MDcwNWFkaXF6a2N4.

  35. 4 July 2011 Termination of appointment of Graham Meil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H31VJZ. Transaction: MzAzOTg3MDY4M2FkaXF6a2N4.

  36. 4 July 2011 Termination of appointment of Ellen Rekve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H1VVJR. Transaction: MzAzOTg3MDYxMWFkaXF6a2N4.

  37. 7 June 2011 Appointment of Mr Darren Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTYHFUS6. Transaction: MzAzODQzMjI1MGFkaXF6a2N4.

  38. 2 June 2011 Appointment of Mr Stephen Anthony Mcneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSG71UMT. Transaction: MzAzODEzMDY3NGFkaXF6a2N4.

  39. 2 June 2011 Appointment of Mr Philip John Simons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSGAXUMS. Transaction: MzAzODEzMDg5NWFkaXF6a2N4.

  40. 1 June 2011 Appointment of Patricia Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSG3OUMC. Transaction: MzAzODEzMDUyMmFkaXF6a2N4.

  41. 24 May 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XPNCDUE6. Transaction: MzAzNzY2ODU2M2FkaXF6a2N4.

  42. 29 March 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SW03PSMU. Transaction: MzAzNDY1OTA5M2FkaXF6a2N4.

  43. 2 October 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S12MVNUT. Transaction: MzAyNDQzNzQwMmFkaXF6a2N4.

  44. 24 August 2010 Termination of appointment of Bruno Chabas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124LMT4. Transaction: MzAyMTk0Nzk1NmFkaXF6a2N4.

  45. 21 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XMNANLVJ. Transaction: MzAxOTkxNTUwOWFkaXF6a2N4.

  46. 21 July 2010 Director's details changed for Ellen Norloff Rekve on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XMNAMLVI. Transaction: MzAxOTkwNjUzMWFkaXF6a2N4.

  47. 21 July 2010 Director's details changed for Oeyvind Mikaelson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XMNALLVH. Transaction: MzAxOTkwNjUyOWFkaXF6a2N4.

  48. 21 July 2010 Director's details changed for Mr Graham John Meil on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XMNAKLVG. Transaction: MzAxOTkwNjUyN2FkaXF6a2N4.

  49. 21 July 2010 Director's details changed for Bruno Raymond Yves Chabas on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XMNAJLVF. Transaction: MzAxOTkwNjUyNmFkaXF6a2N4.

  50. 17 December 2009 Appointment of Mr Simon Paul Crowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRJZFVX. Transaction: MzAwNTE5NjY0NWFkaXF6a2N4.

  51. 14 December 2009 Termination of appointment of Mike Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RW9LTFMB. Transaction: MzAwNDkwNjk4N2FkaXF6a2N4.

  52. 23 September 2009 Appointment terminated director stuart jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: P38OZDII. Transaction: MjA0MTk0ODEyOWFkaXF6a2N4.

  53. 23 September 2009 Director appointed mike john jones [View PDF]

    Category: Officers. Type: 288a. Barcode: P38P0DIK. Transaction: MjA0MTk0ODExMmFkaXF6a2N4.

  54. 14 August 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEHMTCD9. Transaction: MjAzOTI0MzkxNWFkaXF6a2N4.

  55. 4 August 2009 Director's change of particulars / graham meil / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZX96C3N. Transaction: MjAzODQzNDI5MmFkaXF6a2N4.

  56. 30 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYULEBZY. Transaction: MjAzODIxNjIxMWFkaXF6a2N4.

  57. 30 July 2009 Director's change of particulars / graham neil / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYULIBZ2. Transaction: MjAzODIxNTkyMmFkaXF6a2N4.

  58. 1 June 2009 Secretary's change of particulars / darren taylor / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHF9RACF. Transaction: MjAzNDEwNDEwNmFkaXF6a2N4.

  59. 30 April 2009 Director appointed graham john neil [View PDF]

    Category: Officers. Type: 288a. Barcode: AWL0X9GD. Transaction: MjAzMTkwOTg4OGFkaXF6a2N4.

  60. 3 April 2009 Appointment terminated secretary hugh irvine [View PDF]

    Category: Officers. Type: 288b. Barcode: AAOLT8MG. Transaction: MjAyOTgyNTM3OWFkaXF6a2N4.

  61. 3 April 2009 Secretary appointed darren taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AAOLR8ME. Transaction: MjAyOTgyNTI3NmFkaXF6a2N4.

  62. 6 August 2008 Secretary's change of particulars / hugh irvine / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZF9720N. Transaction: MjAxMDQ5MjYyNGFkaXF6a2N4.

  63. 30 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWYZ1T0. Transaction: MjAwOTg3MTE1MGFkaXF6a2N4.

  64. 29 July 2008 Secretary's change of particulars / acergy M.S. LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWYY1TZ. Transaction: MjAwOTg0ODA4NmFkaXF6a2N4.

  65. 29 July 2008 Director's change of particulars / beuno chabas / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWZ01T2. Transaction: MjAwOTg0NjQ3N2FkaXF6a2N4.

  66. 2 July 2008 Appointment terminated director timothy sheehan [View PDF]

    Category: Officers. Type: 288b. Barcode: AI9DZ10E. Transaction: MjAwODI5OTg0M2FkaXF6a2N4.

  67. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AASAIZUX. Transaction: MjAwNTgzNTc3NmFkaXF6a2N4.

  68. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AASAHZUW. Transaction: MjAwNTgzNTc0MWFkaXF6a2N4.

  69. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AASAJZUY. Transaction: MjAwNTgzNTY5N2FkaXF6a2N4.

  70. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AASAFZUU. Transaction: MjAwNTgzNTU1MmFkaXF6a2N4.

  71. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AASAEZUT. Transaction: MjAwNTgzNTQwOGFkaXF6a2N4.

  72. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AASAGZUV. Transaction: MjAwNTgzNTMwMWFkaXF6a2N4.

  73. 21 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AASASZU7. Transaction: MjAwNTgzNTI2OWFkaXF6a2N4.

  74. 14 May 2008 Director's change of particulars / oeyvino mikaelson / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ADYLPZPJ. Transaction: MjAwNTM4OTY3MmFkaXF6a2N4.

  75. 8 May 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHMF9ZJJ. Transaction: MjAwNTAyNjY3OWFkaXF6a2N4.

  76. 31 March 2008 Registered office changed on 31/03/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT [View PDF]

    Category: Address. Type: 287. Barcode: AA4LJYE4. Transaction: MjAwMjMwNjAwNmFkaXF6a2N4.

  77. 30 December 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2MzE0MWFkaXF6a2N4.

  78. 30 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4NTkzNGFkaXF6a2N4.

  79. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxOTY1NmFkaXF6a2N4.

  80. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxOTkzMWFkaXF6a2N4.

  81. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxOTI5NmFkaXF6a2N4.

  82. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMDc5MWFkaXF6a2N4.

  83. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgzMDEyM2FkaXF6a2N4.

  84. 24 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2MzczNmFkaXF6a2N4.

  85. 5 January 2007 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI5NTc1MGFkaXF6a2N4.

  86. 18 October 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2OTIxMjcxMWFkaXF6a2N4.

  87. 13 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxNjQ5OWFkaXF6a2N4.

  88. 13 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg4NTMyMWFkaXF6a2N4.

  89. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5MjE1NmFkaXF6a2N4.

  90. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0NzA4MGFkaXF6a2N4.

  91. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxODc1NGFkaXF6a2N4.

  92. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1ODkzMmFkaXF6a2N4.

  93. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0NTQ3OWFkaXF6a2N4.

  94. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2MzcwM2FkaXF6a2N4.

  95. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAxODg0OGFkaXF6a2N4.

  96. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzNzg0OGFkaXF6a2N4.

  97. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU5MzA3MWFkaXF6a2N4.

  98. 23 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjI1MDkxOWFkaXF6a2N4.

  99. 20 December 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY0MjEzN2FkaXF6a2N4.

  100. 6 October 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MzU0OTAxNWFkaXF6a2N4.

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