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ONESUBSEA OPERATIONS LIMITED

Company number SC226359

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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)
08 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Simon Smoker as a director on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP03	Appointment of Mark Roman Higgins as a secretary on 1 June 2020	View PDF Appointment of Mark Roman Higgins as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	TM02	Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019	View PDF Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
28 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
31 May 2018	CH03	Secretary's details changed for Gina Ann Karathanos on 24 May 2018	View PDF Secretary's details changed for Gina Ann Karathanos on 24 May 2018 - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP01	Appointment of Mr Simon Smoker as a director on 13 April 2018	View PDF Appointment of Mr Simon Smoker as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Simon Walter Mccloud as a director on 13 April 2018	View PDF Appointment of Simon Walter Mccloud as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	View PDF Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	View PDF Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	TM01	Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018	View PDF Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AP03	Appointment of Simon Smoker as a secretary on 13 April 2018	View PDF Appointment of Simon Smoker as a secretary on 13 April 2018 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
12 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	View PDF Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	View PDF Director's details changed for Alexandru Sorin Variu on 22 May 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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ONESUBSEA OPERATIONS LIMITED

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