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ONESUBSEA IP UK LIMITED

Company number 08432197

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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)
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 10,075,002
02 Mar 2017 AA Full accounts made up to 31 March 2016
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Jun 2016 CH03 Secretary's details changed for Gina Ann Karathanos on 10 May 2016
02 Jun 2016 TM01 Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016
02 Jun 2016 AP01 Appointment of Kevin Field as a director on 30 April 2016
27 May 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
05 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
06 Apr 2016 AA Full accounts made up to 31 December 2014
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
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 2
20 Feb 2015 CH01 Director's details changed for Clayton Andrew Platt on 22 August 2014
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2015 AA Full accounts made up to 31 December 2013
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
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 TM02 Termination of appointment of Cheryl Roberts as a secretary
03 Apr 2014 TM01 Termination of appointment of Cheryl Roberts as a director