- Company Overview for ONESUBSEA IP UK LIMITED (08432197)
- Filing history for ONESUBSEA IP UK LIMITED (08432197)
- People for ONESUBSEA IP UK LIMITED (08432197)
- Registers for ONESUBSEA IP UK LIMITED (08432197)
- More for ONESUBSEA IP UK LIMITED (08432197)
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) |
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02 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
02 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
02 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
02 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
17 Sep 2024 | TM01 | Termination of appointment of Christopher Allan Walker as a director on 2 September 2024 | |
14 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
14 Mar 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
21 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
21 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
21 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
21 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Oct 2023 | PSC05 | Change of details for Onesubsea Investments Uk Limited as a person with significant control on 10 October 2023 | |
17 Jul 2023 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
17 Jul 2023 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
07 Jul 2023 | AA | Full accounts made up to 31 December 2021 | |
15 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
31 Aug 2022 | AP01 | Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 | |
04 Aug 2022 | TM01 | Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 | |
21 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
14 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Aug 2021 | TM02 | Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 | |
23 Apr 2021 | CH01 | Director's details changed for Giselle Evette Varn on 15 March 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
26 Jan 2021 | AP01 | Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021 | |
22 Jan 2021 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 62 Buckingham Gate London SW1E 6AJ on 22 January 2021 |