ONESUBSEA PROCESSING UK LIMITED
Company number SC237293 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 15 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM · 1 ST. SWITHIN ROW · ABERDEEN · AB10 6DL · SCOTLAND | View document |
| 25 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | CHANGE OF NAME 27/06/2013 | View document |
| 4 Jul 2013 | COMPANY NAME CHANGED FRAMO ENGINEERING UK. LTD. · CERTIFICATE ISSUED ON 04/07/13 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR OLE STEINE | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR ATLE BERNT INGEBRIGTSEN | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM · C/O PETERKINS · 100 UNION STREET · ABERDEEN · AB10 1QR · SCOTLAND | View document |
| 17 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 17 Oct 2012 | SAIL ADDRESS CHANGED FROM: · 23 RUBISLAW TERRACE · ABERDEEN · AB10 1XE · SCOTLAND | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM · SUITE A, 1 ST. SWITHIN ROW · ABERDEEN · AB10 6DL · SCOTLAND | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY THORBJOERN VAAGENES | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED MR FRODE GARLID | View document |
| 9 Aug 2012 | SECRETARY APPOINTED MR FRODE GARLID | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR THORBJOERN VAAGENES | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 15 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / THORBJOERN VAAGENES / 01/09/2010 | View document |
| 12 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLE GAMS STEINE / 01/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORBJOERN VAAGENES / 01/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON ARVE SVAEREN / 01/09/2010 | View document |
| 9 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM SUITE A 1, 1 ST. SWITHIN STREET ABERDEEN GRAMPIAN AB10 6DL | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM ROOM 13 ABERDEEN BUSINESS CENTRE WILLOWBANK ROAD ABERDEEN | View document |
| 8 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |