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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)
31 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 17 pages (17 pages)
09 Sep 2013	CH03	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013	View PDF Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	CH01	Director's details changed for Clayton Andrew Platt on 12 August 2013	View PDF Director's details changed for Clayton Andrew Platt on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AP01	Appointment of Clayton Andrew Platt as a director	View PDF Appointment of Clayton Andrew Platt as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	TM02	Termination of appointment of Grace Holmes as a secretary	View PDF Termination of appointment of Grace Holmes as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Grace Holmes as a director	View PDF Termination of appointment of Grace Holmes as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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