ONESUBSEA OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Danielle Louise Smith Cross as a director on 2025-06-04 |
| 05/06/255 June 2025 New | Termination of appointment of Simon Walter Mccloud as a director on 2025-04-22 |
| 05/06/255 June 2025 New | Appointment of Robbie John Hendry as a director on 2025-06-04 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | |
| 14/10/2414 October 2024 | Secretary's details changed for Abogado Nominees Limited 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 |
| 21/12/2321 December 2023 | Secretary's details changed for Abogado Nominees Limited on 2023-10-23 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 21/11/2321 November 2023 | |
| 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 |
| 10/10/2310 October 2023 | Change of details for Onesubsea Uk Limited as a person with significant control on 2023-10-10 |
| 24/05/2324 May 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 12/10/2112 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 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 22/08/2014 |
| 29/01/1529 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS |
| 01/04/141 April 2014 | DIRECTOR APPOINTED ALEXANDRU SORIN VARIU |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS |
| 01/04/141 April 2014 | SECRETARY APPOINTED ALEXANDRU SORIN VARIU |
| 20/01/1420 January 2014 | SECRETARY APPOINTED GINA ANN KARATHANOS |
| 09/01/149 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 12/08/2013 |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED CLAYTON ANDREW PLATT |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEMMER |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013 |
| 01/07/131 July 2013 | COMPANY NAME CHANGED D.E.S. OPERATIONS LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 01/07/131 July 2013 | CHANGE OF NAME 05/06/2013 |
| 16/01/1316 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/03/1121 March 2011 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED CHERYL LYNN ROBERTS |
| 21/03/1121 March 2011 | SECRETARY APPOINTED CHERYL LYNN ROBERTS |
| 21/03/1121 March 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 21/03/1121 March 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE MACKIE |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/11/096 November 2009 | FIRST GAZETTE |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/07 |
| 14/07/0814 July 2008 | PREVSHO FROM 13/03/2008 TO 31/12/2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 13/03/07 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | SHARES SUBDIVIDED 13/03/07 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 17/03/0717 March 2007 | DEC MORT/CHARGE ***** |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SUPERSEDE FORM 88(2) - 54 SHARES |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | SHARES CONVERTED 10/03/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0312 March 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | COMPANY NAME CHANGED MOUNTWEST 395 LIMITED CERTIFICATE ISSUED ON 06/02/02; RESOLUTION PASSED ON 05/02/02 |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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