ONESUBSEA HOLDING LIMITED

Company number FC031295

Date	Type	Description	View / Download
22 Jun 2022	OSDS01	Closure of UK establishment(s) BR016361 and overseas company FC031295 on 31 May 2022	(2 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
25 Jan 2021	OSTM02	Termination of appointment of Grace Bellinger Holmes as secretary on 23 January 2020	(2 pages)
25 Jan 2021	OSTM02	Termination of appointment of Gina Ann Karathanos as secretary on 23 January 2020	(2 pages)
25 Jan 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016361 Person Authorised to Represent terminated 23/01/2020 justin stuart purcell	(2 pages)
25 Jan 2021	OSAP01	Appointment of Mrs Giselle Evette Varn as a director on 11 September 2020	(3 pages)
25 Jan 2021	OSAP03	Appointment of Eileen Hardell as a secretary on 23 January 2020	(3 pages)
25 Jan 2021	OSAP05	Appointment of Mark Roman Higgins as a person authorised to represent UK establishment BR016361 on 15 December 2020.	(3 pages)
25 Jan 2021	OSTM01	Termination of appointment of Justin Stuart Purcell as a director on 23 January 2020	(2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(12 pages)
18 Oct 2019	AA	Full accounts made up to 31 December 2018	(9 pages)
19 Jan 2019	AA	Full accounts made up to 31 December 2017	(9 pages)
19 Jan 2019	AA	Full accounts made up to 31 December 2016	(9 pages)
19 Jan 2019	AA	Full accounts made up to 31 March 2016	(9 pages)
19 Jan 2019	AA	Full accounts made up to 31 December 2015	(10 pages)
13 Jul 2018	OSAP01	Appointment of Mark Roman Higgins as a director on 28 April 2016	(3 pages)
01 Jun 2018	OSTM01	Termination of appointment of Clayton Andrew Platt as a director on 28 April 2016	(2 pages)
05 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
05 May 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(3 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
14 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
08 Sep 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016361 Person Authorised to Represent terminated 14/05/2014 cheryl lynn roberts	(3 pages)
08 Sep 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016361 Person Authorised to Accept terminated 14/05/2015 cheryl lynn roberts	(3 pages)
08 Sep 2015	OSTM01	Termination of appointment of Cheryl Lynn Roberts as a director on 14 May 2014	(2 pages)
08 Sep 2015	OSAP05	Appointment of John Stuart Purcell as a person authorised to represent UK establishment BR016361 on 14 May 2014.	(3 pages)