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ONESUBSEA UK LIMITED

Company number 00400176

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 83,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 83,000 - link opens in a new window - 15 pages (15 pages)
20 Feb 2015	CH01	Director's details changed for Clayton Andrew Platt on 22 August 2014	View PDF Director's details changed for Clayton Andrew Platt on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
19 Aug 2014	CH01	Director's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Director's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	CH03	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AP01	Appointment of Alexandru Sorin Variu as a director on 6 March 2014	View PDF Appointment of Alexandru Sorin Variu as a director on 6 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AP03	Appointment of Alexandru Sorin Variu as a secretary on 6 March 2014	View PDF Appointment of Alexandru Sorin Variu as a secretary on 6 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	TM01	Termination of appointment of Cheryl Lynn Roberts as a director on 7 March 2014	View PDF Termination of appointment of Cheryl Lynn Roberts as a director on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM02	Termination of appointment of Cheryl Lynn Roberts as a secretary on 7 March 2014	View PDF Termination of appointment of Cheryl Lynn Roberts as a secretary on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 83,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 83,000 - link opens in a new window - 15 pages (15 pages)
10 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
24 Oct 2013	AP03	Appointment of Gina Ann Karathanos as a secretary on 28 August 2013	View PDF Appointment of Gina Ann Karathanos as a secretary on 28 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH03	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013	View PDF Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Clayton Andrew Platt on 12 August 2013	View PDF Director's details changed for Clayton Andrew Platt on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AP01	Appointment of Clayton Andrew Platt as a director on 19 July 2013	View PDF Appointment of Clayton Andrew Platt as a director on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	TM01	Termination of appointment of Grace Bellinger Holmes as a director on 19 July 2013	View PDF Termination of appointment of Grace Bellinger Holmes as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Kevin Fleming as a director on 19 July 2013	View PDF Termination of appointment of Kevin Fleming as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CERTNM	Company name changed cameron LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-05	View PDF Company name changed cameron LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-05 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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ONESUBSEA UK LIMITED

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