Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
PSC05 |
Change of details for Onesubsea Investments Uk Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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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
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17 Sep 2024 |
TM01 |
Termination of appointment of Christopher Allan Walker as a director on 2 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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09 Jul 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Joseph Allan Nicholson as a director on 15 March 2024
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17 Jun 2024 |
AP01 |
Appointment of Maria Korsmo-Finsas as a director on 3 June 2024
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
PSC05 |
Change of details for Onesubsea Investments Uk Limited as a person with significant control on 10 October 2023
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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
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28 Jun 2023 |
PSC02 |
Notification of Onesubsea Investments Uk Limited as a person with significant control on 1 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Schlumberger Oilfield Uk Plc as a person with significant control on 1 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
TM02 |
Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Giselle Evette Varn on 15 March 2021
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