| AA |
Full accounts data made up to December 31, 2024
filed on: 22nd, May 2025
| accounts
|
Free Download
(681 pages)
|
| CAP-SS |
Solvency Statement dated 31/10/24
filed on: 2nd, November 2024
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, November 2024
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 2nd, November 2024
| capital
|
Free Download
(1 page)
|
| SH19 |
Capital declared on November 2, 2024: 7500000.00 EUR
filed on: 2nd, November 2024
| capital
|
Free Download
(3 pages)
|
| CH01 |
On June 3, 2024 director's details were changed
filed on: 4th, June 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 2, 2024
filed on: 3rd, June 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 3, 2024 new director was appointed.
filed on: 3rd, June 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 2, 2024
filed on: 3rd, June 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 3, 2024 new director was appointed.
filed on: 3rd, June 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 3, 2024 new director was appointed.
filed on: 3rd, June 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 2, 2024
filed on: 3rd, June 2024
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2023
filed on: 22nd, May 2024
| accounts
|
Free Download
(384 pages)
|
| CH01 |
On December 21, 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 21, 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 30, 2023 new director was appointed.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 29, 2023
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(388 pages)
|
| AAMD |
Full accounts with changes made up to December 31, 2021
filed on: 15th, April 2023
| accounts
|
Free Download
(368 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 13th, March 2023
| accounts
|
Free Download
(52 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 13th, March 2023
| accounts
|
Free Download
(52 pages)
|
| SH01 |
Capital declared on November 23, 2022: 1107500000.00 EUR
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
| AP01 |
On July 18, 2022 new director was appointed.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 18, 2022 new director was appointed.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 17, 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 18, 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 18, 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(46 pages)
|
| SH01 |
Capital declared on December 31, 2021: 607500000.00 EUR
filed on: 6th, January 2022
| capital
|
Free Download
(3 pages)
|
| AP01 |
On November 22, 2021 new director was appointed.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 19, 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 16, 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 15, 2021
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 1, 2020 new director was appointed.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 1, 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(47 pages)
|
| AP01 |
On June 8, 2020 new director was appointed.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 8, 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 8, 2020 new director was appointed.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 30, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(51 pages)
|
| AP01 |
On November 26, 2018 new director was appointed.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 8, 2019
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 7, 2018 new director was appointed.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
| CH03 |
On November 5, 2018 secretary's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 5, 2018 - new secretary appointed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 2, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 31, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(49 pages)
|
| AP01 |
On December 6, 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 6, 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 6, 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On August 21, 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 4, 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 26, 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 4, 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 4, 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 4, 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 4, 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(49 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(47 pages)
|
| AR01 |
Annual return made up to March 18, 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on March 22, 2016: 7500000.00 EUR
capital
|
|
| TM01 |
Director appointment termination date: November 17, 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 17, 2015 new director was appointed.
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP03 |
On July 7, 2015 - new secretary appointed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 7, 2015 new director was appointed.
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 7, 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 7, 2015 director's details were changed
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 7, 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 18, 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(46 pages)
|
| AP01 |
On October 6, 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 6, 2014
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On August 6, 2014 - new secretary appointed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on August 6, 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 18, 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(49 pages)
|
| AP01 |
On January 17, 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 16, 2014 new director was appointed.
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 13, 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 13, 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 27, 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on April 26, 2013. Old Address: Saipem House 12-42 Wood Street Kingston upon Thames KT1 1TG England
filed on: 26th, April 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on April 25, 2013. Old Address: Saipem House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG United Kingdom
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
| AP01 |
On April 19, 2013 new director was appointed.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 18, 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 18, 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on April 3, 2013. Old Address: Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(44 pages)
|
| TM02 |
Secretary appointment termination on March 12, 2013
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
On March 12, 2013 - new secretary appointed
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 18, 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(46 pages)
|
| TM02 |
Secretary appointment termination on November 29, 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 29, 2011 - new secretary appointed
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(35 pages)
|
| CH01 |
On April 18, 2011 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 18, 2011 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On March 1, 2011 new director was appointed.
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 22, 2010 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(3 pages)
|
| CH01 |
On November 24, 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 3, 2010 new director was appointed.
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 1, 2010
filed on: 1st, November 2010
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 20th, April 2010
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on March 30, 2010. Old Address: Saipem House Motspur Mark New Malden Surrey KT3 6JJ United Kingdom
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, March 2010
| incorporation
|
Free Download
(47 pages)
|