ONESUBSEA OFFSHORE ENGINEERING LIMITED
Company number 02107702
- Company Overview for ONESUBSEA OFFSHORE ENGINEERING LIMITED (02107702)
- Filing history for ONESUBSEA OFFSHORE ENGINEERING LIMITED (02107702)
- People for ONESUBSEA OFFSHORE ENGINEERING LIMITED (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) |
|---|---|---|---|
| 27 Aug 2013 | CH01 | Director's details changed for Clayton Andrew Platt on 12 August 2013 | |
| 27 Aug 2013 | CH01 | Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 | |
| 12 Aug 2013 | AP01 | Appointment of Clayton Andrew Platt as a director | |
| 05 Aug 2013 | TM01 | Termination of appointment of Grace Holmes as a director | |
| 23 Jul 2013 | CH01 | Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 | |
| 01 Jul 2013 | CERTNM |
Company name changed cameron offshore engineering LIMITED\certificate issued on 01/07/13
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| 01 Jul 2013 | CONNOT | Change of name notice | |
| 09 Apr 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
| 27 Feb 2013 | CH01 | Director's details changed for Grace Leigh Hughes on 18 November 2009 | |
| 11 Feb 2013 | CH01 | Director's details changed | |
| 10 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Sep 2011 | RESOLUTIONS |
Resolutions
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| 12 Sep 2011 | CC04 | Statement of company's objects | |
| 11 Aug 2011 | TM02 | Termination of appointment of George Mackie as a secretary | |
| 16 Feb 2011 | CH03 | Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011 | |
| 16 Feb 2011 | CH01 | Director's details changed for Cheryl Lynn Roberts on 15 January 2011 | |
| 25 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 25 Oct 2010 | AP04 | Appointment of Abogado Nominees Limited as a secretary | |
| 25 Oct 2010 | AP03 | Appointment of Cheryl Lynn Roberts as a secretary | |
| 25 Oct 2010 | AP01 | Appointment of Cheryl Lynn Roberts as a director | |
| 22 Oct 2010 | TM01 | Termination of appointment of George Mackie as a director | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 |