ONESUBSEA OFFSHORE ENGINEERING LIMITED

02107702
280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 24 Buy now
19 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
19 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
21 Nov 2023 accounts Annual Accounts 19 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 accounts Annual Accounts 24 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
04 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 21 Buy now
05 Aug 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Change of particulars for director (Giselle Evette Varn) 2 Buy now
26 Jan 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
22 Jan 2021 officers Change of particulars for secretary (Mark Roman Higgins) 3 Buy now
20 Nov 2020 accounts Annual Accounts 21 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
04 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
02 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Gina Ann Karathanos) 1 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 19 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
21 May 2018 officers Appointment of director (Simon Walter Mccloud) 2 Buy now
21 May 2018 officers Termination of appointment of director (Justin Stuart Purcell) 1 Buy now
21 May 2018 officers Termination of appointment of secretary (Alexandru Sorin Variu) 1 Buy now
21 May 2018 officers Termination of appointment of director (Alexandru Sorin Variu) 1 Buy now
21 May 2018 officers Appointment of director (Mr Simon Smoker) 2 Buy now
21 May 2018 officers Appointment of secretary (Simon Smoker) 2 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2017 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
20 Jun 2017 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
02 Mar 2017 accounts Annual Accounts 22 Buy now
14 Dec 2016 accounts Annual Accounts 21 Buy now
10 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2016 annual-return Annual Return 16 Buy now
14 Jun 2016 officers Appointment of director (Justin Stuart Purcell) 3 Buy now
10 Jun 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Jun 2016 officers Termination of appointment of director (Clayton Andrew Platt) 2 Buy now
27 May 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 May 2016 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
07 Oct 2015 annual-return Annual Return 15 Buy now
20 Feb 2015 officers Change of particulars for director (Clayton Andrew Platt) 3 Buy now
03 Dec 2014 accounts Annual Accounts 16 Buy now
28 Oct 2014 annual-return Annual Return 15 Buy now
19 Aug 2014 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
19 Aug 2014 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
03 Apr 2014 officers Appointment of director (Alexandru Sorin Variu) 3 Buy now
03 Apr 2014 officers Appointment of secretary (Alexandru Sorin Variu) 3 Buy now
03 Apr 2014 officers Termination of appointment of director (Cheryl Roberts) 2 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Cheryl Roberts) 2 Buy now
10 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Jan 2014 accounts Annual Accounts 15 Buy now
29 Oct 2013 annual-return Annual Return 15 Buy now
24 Oct 2013 officers Appointment of secretary (Gina Ann Karathanos) 3 Buy now
27 Aug 2013 officers Change of particulars for secretary (Cheryl Lynn Roberts) 3 Buy now
27 Aug 2013 officers Change of particulars for director (Clayton Andrew Platt) 3 Buy now
27 Aug 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
12 Aug 2013 officers Appointment of director (Clayton Andrew Platt) 3 Buy now
05 Aug 2013 officers Termination of appointment of director (Grace Holmes) 2 Buy now
23 Jul 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
01 Jul 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
09 Apr 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
27 Feb 2013 officers Change of particulars for director (Grace Leigh Hughes) 3 Buy now
11 Feb 2013 officers Change of particulars for director 3 Buy now
10 Oct 2012 annual-return Annual Return 14 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
14 Oct 2011 annual-return Annual Return 14 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
12 Sep 2011 resolution Resolution 31 Buy now
12 Sep 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
11 Aug 2011 officers Termination of appointment of secretary (George Mackie) 2 Buy now
16 Feb 2011 officers Change of particulars for secretary (Cheryl Lynn Roberts) 3 Buy now
16 Feb 2011 officers Change of particulars for director (Cheryl Lynn Roberts) 3 Buy now
25 Oct 2010 annual-return Annual Return 16 Buy now
25 Oct 2010 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
25 Oct 2010 officers Appointment of secretary (Cheryl Lynn Roberts) 3 Buy now
25 Oct 2010 officers Appointment of director (Cheryl Lynn Roberts) 3 Buy now
22 Oct 2010 officers Termination of appointment of director (George Mackie) 2 Buy now
05 Oct 2010 accounts Annual Accounts 11 Buy now