ONESUBSEA PROCESSING UK LIMITED

SC237293
100 UNION STREET ABERDEEN AB10 1QR

Documents

Documents
Date Category Description Pages
21 Feb 2019 miscellaneous Miscellaneous 1 Buy now
20 Feb 2019 miscellaneous Miscellaneous 3 Buy now
19 Feb 2019 miscellaneous Miscellaneous 3 Buy now
08 Jan 2019 resolution Resolution 108 Buy now
13 Nov 2018 accounts Amended Accounts 7 Buy now
09 Oct 2018 miscellaneous Miscellaneous 142 Buy now
11 Sep 2018 accounts Annual Accounts 7 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Appointment of director (Mr Simon Smoker) 2 Buy now
31 May 2018 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
30 May 2018 officers Appointment of director (Simon Walter Mccloud) 2 Buy now
30 May 2018 officers Termination of appointment of director (Alexandru Sorin Variu) 1 Buy now
30 May 2018 officers Termination of appointment of secretary (Alexandru Sorin Variu) 2 Buy now
30 May 2018 officers Termination of appointment of director (Justin Stuart Purcell) 1 Buy now
29 May 2018 officers Appointment of secretary (Simon Smoker) 3 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Jun 2017 accounts Annual Accounts 12 Buy now
12 Jun 2017 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
12 Jun 2017 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
28 Dec 2016 accounts Annual Accounts 14 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
29 Jun 2016 annual-return Annual Return 16 Buy now
31 May 2016 officers Termination of appointment of director (Clayton Andrew Platt) 2 Buy now
31 May 2016 officers Appointment of director (Justin Stuart Purcell) 3 Buy now
16 May 2016 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
26 Apr 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
15 Sep 2015 accounts Annual Accounts 15 Buy now
13 May 2015 officers Termination of appointment of director (Frode Garlid) 2 Buy now
13 May 2015 officers Termination of appointment of director (Jon Arve Svaeren) 2 Buy now
13 May 2015 officers Appointment of director (Clayton Andrew Platt) 3 Buy now
13 May 2015 officers Appointment of director (Alexandru Sorin Variu) 3 Buy now
13 May 2015 officers Appointment of secretary (Gina Ann Karathanos) 3 Buy now
13 May 2015 officers Appointment of secretary (Alexandru Sorin Variu) 3 Buy now
13 May 2015 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
13 May 2015 officers Termination of appointment of director (Atle Bernt Ingebrigtsen) 2 Buy now
13 May 2015 officers Termination of appointment of secretary (Frode Garlid) 2 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 accounts Annual Accounts 14 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
25 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2013 resolution Resolution 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Ole Steine) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Atle Bernt Ingebrigtsen) 2 Buy now
11 Apr 2013 accounts Annual Accounts 14 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
17 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Appointment of director (Mr Frode Garlid) 2 Buy now
09 Aug 2012 officers Appointment of secretary (Mr Frode Garlid) 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Thorbjoern Vaagenes) 1 Buy now
09 Aug 2012 officers Termination of appointment of secretary (Thorbjoern Vaagenes) 1 Buy now
30 Apr 2012 accounts Annual Accounts 14 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 address Move Registers To Sail Company 1 Buy now
12 Oct 2010 officers Change of particulars for director (Mr Thorbjoern Vaagenes) 3 Buy now
12 Oct 2010 officers Change of particulars for director (Jon Arve Svaeren) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Ole Gams Steine) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (Thorbjoern Vaagenes) 1 Buy now
12 Oct 2010 address Change Sail Address Company 1 Buy now
09 Jun 2010 accounts Annual Accounts 6 Buy now
11 Dec 2009 capital Return of Allotment of shares 2 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
12 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2009 accounts Annual Accounts 6 Buy now
29 Sep 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 5 Buy now
06 Nov 2007 annual-return Return made up to 24/09/07; full list of members 2 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
29 Nov 2006 annual-return Return made up to 24/09/06; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 5 Buy now
09 Nov 2005 annual-return Return made up to 24/09/05; full list of members 2 Buy now
09 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Sep 2005 accounts Annual Accounts 5 Buy now
23 Nov 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
21 May 2004 accounts Annual Accounts 5 Buy now
14 Nov 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
21 Jan 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
24 Sep 2002 incorporation Incorporation Company 19 Buy now