- Company Overview for ONESUBSEA OPERATIONS LIMITED (SC226359)
- Filing history for ONESUBSEA OPERATIONS LIMITED (SC226359)
- People for ONESUBSEA OPERATIONS LIMITED (SC226359)
- Charges for ONESUBSEA OPERATIONS LIMITED (SC226359)
- More for ONESUBSEA OPERATIONS LIMITED (SC226359)
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) |
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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
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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
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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
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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 |