ONESUBSEA ANGOLA LIMITED

00320535
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 24 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Oct 2024 officers Appointment of director (Danielle Louise Smith Cross) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Frauke Blank) 1 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2024 accounts Annual Accounts 47 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2023 officers Appointment of director (Jean-Jacques Marey) 2 Buy now
10 Oct 2023 officers Appointment of director (Frauke Blank) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Douglas Leslie Roger) 1 Buy now
06 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2023 insolvency Solvency Statement dated 25/09/23 1 Buy now
26 Sep 2023 resolution Resolution 5 Buy now
26 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 49 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 49 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 officers Change of particulars for director (Douglas Leslie Roger) 2 Buy now
11 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 53 Buy now
24 Dec 2020 officers Appointment of director (Claudio Andre Lousada Miguel Tombuela) 2 Buy now
23 Dec 2020 officers Termination of appointment of director (Espen Ingebretsen) 1 Buy now
23 Dec 2020 officers Appointment of director (Douglas Leslie Roger) 2 Buy now
23 Dec 2020 officers Termination of appointment of director (Stephanie Hoffmann) 1 Buy now
07 May 2020 accounts Annual Accounts 49 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Espen Ingebretsen) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Karon Charlotte Mcdonald) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 accounts Annual Accounts 35 Buy now
02 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 32 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 38 Buy now
23 Jun 2016 officers Appointment of director (Karon Charlotte Mcdonald) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Merete Elisabeth Aulid) 1 Buy now
23 Jun 2016 officers Termination of appointment of director (Jonas Baptista Marquesini) 1 Buy now
23 Jun 2016 officers Appointment of director (Stephanie Hoffmann) 2 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
06 Nov 2015 accounts Annual Accounts 18 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
08 Mar 2015 officers Termination of appointment of secretary (Roger John Trett) 1 Buy now
08 Mar 2015 officers Termination of appointment of director (Roger John Trett) 1 Buy now
08 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2015 officers Appointment of director (Jonas Baptista Marquesini) 2 Buy now
08 Mar 2015 officers Appointment of director (Merete Elisabeth Aulid) 2 Buy now
08 Mar 2015 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
28 Jan 2015 accounts Annual Accounts 16 Buy now
31 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jul 2014 officers Termination of appointment of director (Knut Rosjorde) 1 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jan 2014 resolution Resolution 11 Buy now
07 Jan 2014 incorporation Memorandum Articles 12 Buy now
07 Jan 2014 resolution Resolution 4 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 officers Termination of appointment of director (Arne Lilleeng) 1 Buy now
14 Jan 2013 officers Appointment of director (Knut Erling Rosjorde) 2 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 address Move Registers To Sail Company 1 Buy now
02 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
02 Dec 2011 officers Termination of appointment of director (Egil Boyum) 1 Buy now
02 Dec 2011 officers Appointment of director (Arne Marius Lilleeng) 2 Buy now
11 Oct 2011 accounts Annual Accounts 15 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
11 Oct 2010 accounts Annual Accounts 16 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 address Change Sail Address Company 1 Buy now
12 Apr 2010 officers Change of particulars for director (Egil Boyum) 2 Buy now
31 Mar 2010 accounts Annual Accounts 16 Buy now
06 Apr 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 15 Buy now
10 Apr 2008 accounts Annual Accounts 15 Buy now
07 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
03 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2007 accounts Annual Accounts 16 Buy now
13 Jun 2007 annual-return Return made up to 02/04/07; no change of members 8 Buy now
13 Jun 2007 officers New director appointed 1 Buy now
09 Aug 2006 accounts Annual Accounts 13 Buy now
21 Apr 2006 officers New secretary appointed 1 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers Secretary resigned 1 Buy now
21 Apr 2006 address Registered office changed on 21/04/06 from: 68 hammersmith road london W14 8YW 1 Buy now
19 Apr 2006 accounts Annual Accounts 12 Buy now
12 Apr 2006 annual-return Return made up to 02/04/06; full list of members 7 Buy now
24 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2005 officers Director resigned 1 Buy now
06 May 2005 officers Director resigned 1 Buy now
06 May 2005 officers New director appointed 2 Buy now