ONESUBSEA IP UK LIMITED

08432197
62 BUCKINGHAM GATE LONDON SW1E 6AJ

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 address Change Sail Address Company With Old Address New Address 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
17 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
17 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2023 accounts Annual Accounts 22 Buy now
15 Mar 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
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 24 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 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
06 Jan 2021 officers Appointment of director (Michael Alan Boulby) 2 Buy now
20 Nov 2020 accounts Annual Accounts 24 Buy now
09 Nov 2020 officers Termination of appointment of director (Kevin Field) 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
09 Oct 2019 accounts Annual Accounts 20 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 20 Buy now
29 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
29 Jun 2018 insolvency Solvency Statement dated 28/06/18 2 Buy now
29 Jun 2018 resolution Resolution 2 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 (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
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 20 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
06 Apr 2017 resolution Resolution 3 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 accounts Annual Accounts 24 Buy now
14 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2016 accounts Annual Accounts 22 Buy now
10 Jun 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jun 2016 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
02 Jun 2016 officers Termination of appointment of director (Clayton Andrew Platt) 2 Buy now
02 Jun 2016 officers Appointment of director (Kevin Field) 3 Buy now
27 May 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 May 2016 annual-return Annual Return 16 Buy now
06 Apr 2016 accounts Annual Accounts 21 Buy now
06 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 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
17 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2015 accounts Annual Accounts 19 Buy now
06 Jan 2015 gazette Gazette Notice Compulsory 1 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
09 Sep 2013 officers Change of particulars for secretary (Cheryl Lynn Roberts) 3 Buy now
09 Sep 2013 officers Change of particulars for director (Clayton Andrew Platt) 3 Buy now
09 Sep 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 secretary (Grace Holmes) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Grace Holmes) 2 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