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ONESUBSEA UK LIMITED

Company number 00400176

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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)
03 Mar 2008 363a Return made up to 28/02/08; full list of members
02 Feb 2008 288c Director's particulars changed
05 Jul 2007 AA Full accounts made up to 31 December 2005
25 Mar 2007 363a Return made up to 28/02/07; full list of members
21 Nov 2006 MEM/ARTS Memorandum and Articles of Association
01 Nov 2006 CERTNM Company name changed cooper cameron (U.K.) LIMITED\certificate issued on 01/11/06
07 Mar 2006 363a Return made up to 28/02/06; full list of members
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
19 Sep 2005 363a Return made up to 28/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
08 Mar 2004 363a Return made up to 28/02/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 363a Return made up to 28/02/03; full list of members
17 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
15 Jan 2003 395 Particulars of mortgage/charge
05 Nov 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 363a Return made up to 28/02/02; full list of members
22 Oct 2001 363a Return made up to 28/02/01; full list of members
08 Oct 2001 AA Full accounts made up to 31 December 2000