ONESUBSEA INVESTMENTS UK LIMITED

Company number 08431671

Date	Type	Description	View / Download
21 May 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	(1 page)
21 May 2018	AP01	Appointment of Simon Walter Mccloud 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)
21 May 2018	AP01	Appointment of Mr Simon Smoker as a director on 13 April 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
06 Mar 2018	PSC02	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 21 February 2017	(2 pages)
06 Mar 2018	PSC07	Cessation of Schlumberger Limited as a person with significant control on 21 February 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
19 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 55,000,003	(3 pages)
02 Mar 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
13 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
02 Jun 2016	AP01	Appointment of Justin Stuart Purcell as a director on 30 April 2016	(3 pages)
02 Jun 2016	TM01	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016	(2 pages)
27 May 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(3 pages)
18 May 2016	CH03	Secretary's details changed for Gina Ann Karathanos on 10 May 2016	(3 pages)
05 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3	(16 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3	(15 pages)

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