- 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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19 Jul 2013 | CH01 | Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 | |
01 Jul 2013 | CERTNM |
Company name changed D.E.S. operations LIMITED\certificate issued on 01/07/13
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01 Jul 2013 | RESOLUTIONS |
Resolutions
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16 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
21 Dec 2011 | AD01 | Registered office address changed from 249 West George Street Glasgow G2 4RB on 21 December 2011 | |
03 Oct 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
24 Mar 2011 | AA | Accounts for a small company made up to 31 December 2009 | |
21 Mar 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
21 Mar 2011 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
21 Mar 2011 | AP04 | Appointment of Abogado Nominees Limited as a secretary | |
21 Mar 2011 | AP01 | Appointment of Cheryl Lynn Roberts as a director | |
21 Mar 2011 | AP03 | Appointment of Cheryl Lynn Roberts as a secretary | |
21 Mar 2011 | TM02 | Termination of appointment of George Mackie as a secretary | |
21 Mar 2011 | TM01 | Termination of appointment of George Mackie as a director | |
29 Oct 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
30 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2010 | AA | Accounts for a small company made up to 31 December 2007 | |
06 Nov 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Mar 2009 | 363a | Return made up to 17/12/08; full list of members | |
06 Nov 2008 | AA | Accounts for a small company made up to 13 March 2007 | |
14 Jul 2008 | 225 | Accounting reference date shortened from 13/03/2008 to 31/12/2007 | |
17 Jun 2008 | 363a | Return made up to 17/12/07; full list of members | |
12 Dec 2007 | 225 | Accounting reference date shortened from 30/04/07 to 13/03/07 |