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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)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 TM01 Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016
31 May 2016 AP01 Appointment of Justin Stuart Purcell as a director on 30 April 2016
16 May 2016 CH03 Secretary's details changed for Gina Ann Karathanos on 10 May 2016
26 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
26 Apr 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 163.7
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Feb 2015 CH01 Director's details changed for Clayton Andrew Platt on 22 August 2014
29 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 163.7
03 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 CH01 Director's details changed for Alexandru Sorin Variu on 23 July 2014
29 Aug 2014 CH03 Secretary's details changed for Alexandru Sorin Variu on 23 July 2014
01 Apr 2014 TM01 Termination of appointment of Cheryl Roberts as a director
01 Apr 2014 TM02 Termination of appointment of Cheryl Roberts as a secretary
01 Apr 2014 AP03 Appointment of Alexandru Sorin Variu as a secretary
01 Apr 2014 AP01 Appointment of Alexandru Sorin Variu as a director
20 Jan 2014 AP03 Appointment of Gina Ann Karathanos as a secretary
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 163.7
28 Aug 2013 CH01 Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013
28 Aug 2013 CH03 Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013
28 Aug 2013 CH01 Director's details changed for Clayton Andrew Platt on 12 August 2013
05 Aug 2013 AP01 Appointment of Clayton Andrew Platt as a director
05 Aug 2013 TM01 Termination of appointment of William Lemmer as a director
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012