ONESUBSEA UK LIMITED
| Status | ACTIVE |
| Company No. | 00400176 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1945 |
| Age | 78 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ONESUBSEA UK LIMITED is an active private limited company with number 00400176. It was incorporated 78 years, 6 months, 14 days ago, on 07 November 1945. The company address is 280 Bishopsgate, London, EC2M 4RB.
Company Fillings
Change corporate secretary company with change date
Date: 06 Mar 2024
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abogado Nominees Limited
Change date: 2023-10-23
Documents
Confirmation statement with updates
Date: 04 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-19
Capital : 38,350,000 GBP
Documents
Legacy
Date: 18 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/23
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 21 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 21 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 21 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Address
Type: AD01
New address: 280 Bishopsgate London EC2M 4RB
Old address: 100 New Bridge Street London EC4V 6JA
Change date: 2023-10-10
Documents
Change to a person with significant control
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-10
Psc name: Onesubsea Investments Uk Limited
Documents
Second filing capital allotment shares
Date: 27 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: RP04SH01
Capital : 38,350,000 GBP
Date: 2023-08-31
Documents
Capital allotment shares
Date: 25 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 38,350,000 GBP
Documents
Resolution
Date: 11 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Resolution
Date: 09 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-15
Capital : 17,643,518 GBP
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Allan Walker
Appointment date: 2022-08-18
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giselle Evette Varn
Termination date: 2022-08-04
Documents
Notification of a person with significant control
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Onesubsea Investments Uk Limited
Notification date: 2022-06-22
Documents
Cessation of a person with significant control
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-22
Psc name: Schlumberger Limited
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-30
Officer name: Mark Roman Higgins
Documents
Change person director company with change date
Date: 22 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Giselle Evette Varn
Change date: 2021-03-15
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-20
Officer name: Mrs Giselle Evette Varn
Documents
Change person secretary company with change date
Date: 22 Jan 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Roman Higgins
Change date: 2020-12-15
Documents
Accounts with accounts type full
Date: 09 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-29
Officer name: Simon Smoker
Documents
Termination secretary company with name termination date
Date: 04 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-29
Officer name: Simon Smoker
Documents
Appoint person secretary company with name date
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-01
Officer name: Mark Roman Higgins
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Alan Boulby
Appointment date: 2019-11-11
Documents
Termination secretary company with name termination date
Date: 08 Nov 2019
Action Date: 03 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gina Ann Karathanos
Termination date: 2019-11-03
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person secretary company with change date
Date: 04 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Gina Ann Karathanos
Change date: 2018-05-24
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-13
Officer name: Justin Stuart Purcell
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-13
Officer name: Alexandru Sorin Variu
Documents
Termination secretary company with name termination date
Date: 21 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandru Sorin Variu
Termination date: 2018-04-13
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Simon Walter Mccloud
Documents
Appoint person secretary company with name date
Date: 21 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-13
Officer name: Simon Smoker
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-13
Officer name: Mr Simon Smoker
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person secretary company with change date
Date: 20 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alexandru Sorin Variu
Change date: 2017-05-22
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexandru Sorin Variu
Change date: 2017-05-22
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Gazette filings brought up to date
Date: 18 Mar 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 15 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 14 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 10 Dec 2016
Category: Gazette
Type: DISS40
Documents
Change account reference date company current shortened
Date: 10 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 27 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-03-31
Documents
Change person secretary company with change date
Date: 18 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-10
Officer name: Gina Ann Karathanos
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justin Stuart Purcell
Appointment date: 2016-04-30
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clayton Andrew Platt
Termination date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 20 Feb 2015
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-22
Officer name: Clayton Andrew Platt
Documents
Accounts with accounts type full
Date: 03 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-23
Officer name: Alexandru Sorin Variu
Documents
Change person secretary company with change date
Date: 19 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alexandru Sorin Variu
Change date: 2014-07-23
Documents
Appoint person director company with name date
Date: 31 Mar 2014
Action Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandru Sorin Variu
Appointment date: 2014-03-06
Documents
Appoint person secretary company with name date
Date: 31 Mar 2014
Action Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-03-06
Officer name: Alexandru Sorin Variu
Documents
Termination director company with name termination date
Date: 31 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-07
Officer name: Cheryl Lynn Roberts
Documents
Termination secretary company with name termination date
Date: 31 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cheryl Lynn Roberts
Termination date: 2014-03-07
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Change account reference date company previous shortened
Date: 10 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 07 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name date
Date: 24 Oct 2013
Action Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-08-28
Officer name: Gina Ann Karathanos
Documents
Mortgage satisfy charge full
Date: 13 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 13 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person secretary company with change date
Date: 27 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-12
Officer name: Cheryl Lynn Roberts
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clayton Andrew Platt
Change date: 2013-08-12
Documents
Change person director company with change date
Date: 27 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-12
Officer name: Ms Cheryl Lynn Roberts
Documents
Appoint person director company with name date
Date: 12 Aug 2013
Action Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clayton Andrew Platt
Appointment date: 2013-07-19
Documents
Termination director company with name termination date
Date: 05 Aug 2013
Action Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-19
Officer name: Grace Bellinger Holmes
Documents
Termination director company with name termination date
Date: 05 Aug 2013
Action Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Fleming
Termination date: 2013-07-19
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Cheryl Lynn Roberts
Change date: 2013-06-24
Documents
Certificate change of name company
Date: 01 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cameron LIMITED\certificate issued on 01/07/13
Documents
Change of name notice
Date: 01 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company previous extended
Date: 09 Apr 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Grace Bellinger Holmes
Change date: 2013-02-01
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 05 Mar 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Legacy
Date: 28 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name date
Date: 24 Jan 2012
Action Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-11-28
Officer name: Grace B Holmes
Documents
Legacy
Date: 21 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 12 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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