ONESUBSEA OFFSHORE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 05/06/255 June 2025 | Appointment of Michael Alan Boulby as a director on 2025-06-04 |
| 05/06/255 June 2025 | Appointment of Robbie John Hendry as a director on 2025-06-04 |
| 05/06/255 June 2025 | Appointment of Alison Louise Manfredini as a director on 2025-06-04 |
| 05/06/255 June 2025 | Termination of appointment of Simon Walter Mccloud as a director on 2025-04-22 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 14/10/2414 October 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 14/10/2414 October 2024 | Change of details for Onesubsea Uk Limited as a person with significant control on 2024-10-14 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 09/07/249 July 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-10-23 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | |
| 10/10/2310 October 2023 | Change of details for Onesubsea Uk Limited as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-10 |
| 24/07/2324 July 2023 | Full accounts made up to 2021-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON SMOKER |
| 02/06/202 June 2020 | SECRETARY APPOINTED MARK ROMAN HIGGINS |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY GINA KARATHANOS |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 05/06/185 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 24/05/2018 |
| 21/05/1821 May 2018 | SECRETARY APPOINTED SIMON SMOKER |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PURCELL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU VARIU |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED SIMON WALTER MCCLOUD |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR SIMON SMOKER |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRU VARIU |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONESUBSEA UK LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED JUSTIN STUART PURCELL |
| 10/06/1610 June 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON PLATT |
| 27/05/1627 May 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 18/05/1618 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 22/08/2014 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 |
| 03/04/143 April 2014 | SECRETARY APPOINTED ALEXANDRU SORIN VARIU |
| 03/04/143 April 2014 | DIRECTOR APPOINTED ALEXANDRU SORIN VARIU |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS |
| 10/03/1410 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | SECRETARY APPOINTED GINA ANN KARATHANOS |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 12/08/2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013 |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED CLAYTON ANDREW PLATT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRACE HOLMES |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013 |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | COMPANY NAME CHANGED CAMERON OFFSHORE ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 09/04/139 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE LEIGH HUGHES / 18/11/2009 |
| 11/02/1311 February 2013 | CHANGE PERSON AS DIRECTOR |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 12/09/1112 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE MACKIE |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011 |
| 25/10/1025 October 2010 | SECRETARY APPOINTED CHERYL LYNN ROBERTS |
| 25/10/1025 October 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED CHERYL LYNN ROBERTS |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | S366A DISP HOLDING AGM 01/02/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/07/99 |
| 26/03/9926 March 1999 | ADOPT MEM AND ARTS 19/03/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: QUEEN STREET STOURTON LEEDS LS10 1SB |
| 31/03/9631 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/9421 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 31/07/8931 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 10/11/8810 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 061088 |
| 10/11/8810 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 13/07/8813 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/8821 April 1988 | WD 17/03/88 PD 17/02/88--------- £ SI 2@1 |
| 21/04/8821 April 1988 | WD 17/03/88 AD 17/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 12/04/8812 April 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 03/02/883 February 1988 | DISSOLUTION DISCONTINUED |
| 21/01/8821 January 1988 | REQUEST TO BE DISSOLVED |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 14/07/8714 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/87 |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED SORTWELCOME LIMITED CERTIFICATE ISSUED ON 14/07/87 |
| 09/03/879 March 1987 | CERTIFICATE OF INCORPORATION |
| 09/03/879 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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