ONESUBSEA INTERNATIONAL IP LTD

11696837
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 18 Buy now
28 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
28 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 officers Termination of appointment of director (Ildri Solbakk) 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Robbie John Hendry) 1 Buy now
19 Aug 2024 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Douglas Leslie Roger) 1 Buy now
12 Oct 2023 officers Appointment of director (Mr Robbie John Hendry) 2 Buy now
12 Oct 2023 officers Appointment of director (Antonio Almeida-Souza) 2 Buy now
12 Oct 2023 officers Appointment of director (Ildri Solbakk) 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Victoria Jane Mcniff) 1 Buy now
06 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 31 Buy now
28 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2023 insolvency Solvency Statement dated 28/06/23 1 Buy now
28 Jun 2023 resolution Resolution 2 Buy now
28 Jun 2023 resolution Resolution 4 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 30 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Appointment of director (Mr Douglas Leslie Roger) 2 Buy now
08 Dec 2021 officers Termination of appointment of director (Sian Lloyd Rees) 1 Buy now
08 Oct 2021 accounts Annual Accounts 29 Buy now
01 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 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 (Kay Anderson) 2 Buy now
25 Feb 2021 accounts Annual Accounts 26 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2019 capital Return of Allotment of shares 4 Buy now
26 Nov 2018 incorporation Incorporation Company 38 Buy now