ONESUBSEA OFFSHORE ENGINEERING LIMITED

Company number 02107702

Date	Type	Description	View / Download
19 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(54 pages)
19 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Oct 2024	PSC05	Change of details for Onesubsea Uk Limited as a person with significant control on 14 October 2024	(2 pages)
14 Oct 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 14 October 2024	(1 page)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	(1 page)
17 Sep 2024	TM01	Termination of appointment of Christopher Allan Walker as a director on 2 September 2024	(1 page)
09 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
09 Jul 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	(1 page)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	PSC05	Change of details for Onesubsea Uk Limited as a person with significant control on 10 October 2023	(2 pages)
10 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023	(1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
28 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
31 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
05 Aug 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
23 Apr 2021	CH01	Director's details changed for Giselle Evette Varn on 15 March 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021	(2 pages)
22 Jan 2021	CH03	Secretary's details changed for Mark Roman Higgins on 15 December 2020	(3 pages)