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ONESUBSEA OFFSHORE ENGINEERING LIMITED

Company number 02107702

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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)
14 Dec 2016 AA Full accounts made up to 31 December 2015
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
14 Jun 2016 AP01 Appointment of Justin Stuart Purcell as a director on 30 April 2016
10 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
02 Jun 2016 TM01 Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016
27 May 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
18 May 2016 CH03 Secretary's details changed for Gina Ann Karathanos on 10 May 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
20 Feb 2015 CH01 Director's details changed for Clayton Andrew Platt on 22 August 2014
03 Dec 2014 AA Full accounts made up to 31 December 2013
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
19 Aug 2014 CH01 Director's details changed for Alexandru Sorin Variu on 23 July 2014
19 Aug 2014 CH03 Secretary's details changed for Alexandru Sorin Variu on 23 July 2014
03 Apr 2014 AP01 Appointment of Alexandru Sorin Variu as a director
03 Apr 2014 AP03 Appointment of Alexandru Sorin Variu as a secretary
03 Apr 2014 TM01 Termination of appointment of Cheryl Roberts as a director
03 Apr 2014 TM02 Termination of appointment of Cheryl Roberts as a secretary
10 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
07 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
24 Oct 2013 AP03 Appointment of Gina Ann Karathanos as a secretary
27 Aug 2013 CH03 Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013