ONESUBSEA OFFSHORE ENGINEERING LIMITED

Company number 02107702

Date	Type	Description	View / Download
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)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
04 Jun 2020	TM01	Termination of appointment of Simon Smoker as a director on 29 May 2020	(1 page)
04 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	(1 page)
02 Jun 2020	AP03	Appointment of Mark Roman Higgins as a secretary on 1 June 2020	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
04 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
05 Jun 2018	CH03	Secretary's details changed for Gina Ann Karathanos on 24 May 2018	(3 pages)
21 May 2018	AP01	Appointment of Simon Walter Mccloud as a director on 13 April 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018	(1 page)
21 May 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Simon Smoker as a director on 13 April 2018	(2 pages)
21 May 2018	AP03	Appointment of Simon Smoker as a secretary on 13 April 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Onesubsea Uk Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
20 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
02 Mar 2017	AA	Full accounts made up to 31 March 2016	(22 pages)

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