ONESUBSEA INVESTMENTS UK LIMITED

08431671
280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 23 Buy now
21 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
21 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2024 resolution Resolution 4 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
26 Feb 2024 insolvency Solvency Statement dated 02/02/24 1 Buy now
26 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Feb 2024 resolution Resolution 1 Buy now
19 Dec 2023 accounts Annual Accounts 21 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 incorporation Memorandum Articles 33 Buy now
10 Oct 2023 resolution Resolution 3 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
04 Oct 2023 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
04 Oct 2023 officers Appointment of director (Neil Chappell) 2 Buy now
04 Oct 2023 officers Appointment of director (Michael Alan Boulby) 2 Buy now
04 Oct 2023 capital Return of Allotment of shares 3 Buy now
26 Sep 2023 capital Return of Allotment of shares 3 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
10 May 2023 accounts Annual Accounts 22 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 resolution Resolution 1 Buy now
21 Dec 2022 capital Return of Allotment of shares 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
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 23 Buy now
05 Aug 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
23 Apr 2021 officers Change of particulars for director (Giselle Evette Varn) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 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
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
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Gina Ann Karathanos) 1 Buy now
17 Sep 2019 accounts Annual Accounts 18 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 18 Buy now
05 Jun 2018 officers Change of particulars for secretary (Gina Ann Karathanos) 3 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 director (Alexandru Sorin Variu) 1 Buy now
21 May 2018 officers Termination of appointment of secretary (Alexandru Sorin Variu) 1 Buy now
21 May 2018 officers Appointment of director (Simon Walter Mccloud) 2 Buy now
21 May 2018 officers Appointment of secretary (Simon Smoker) 2 Buy now
21 May 2018 officers Appointment of director (Mr Simon Smoker) 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
19 Jun 2017 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
19 Jun 2017 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
06 Apr 2017 resolution Resolution 3 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 accounts Annual Accounts 20 Buy now
13 Dec 2016 accounts Annual Accounts 19 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
02 Jun 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Jun 2016 officers Appointment of director (Justin Stuart Purcell) 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
05 Apr 2016 annual-return Annual Return 16 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
25 Mar 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 17 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 secretary (Cheryl Roberts) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Cheryl Roberts) 2 Buy now
31 Mar 2014 annual-return Annual Return 17 Buy now
19 Dec 2013 officers Appointment of director (Clayton Andrew Platt) 3 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Grace Holmes) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Grace Holmes) 2 Buy now
12 Sep 2013 capital Return of Allotment of shares 4 Buy now
09 Sep 2013 officers Change of particulars for secretary (Cheryl Lynn Roberts) 3 Buy now
09 Sep 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
24 Jul 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
01 Jul 2013 capital Return of Allotment of shares 4 Buy now
06 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Mar 2013 incorporation Incorporation Company 42 Buy now