ONESUBSEA PROCESSING UK LIMITED

Company number SC237293

Date	Type	Description	View / Download
17 Oct 2012	AD02	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland	(1 page)
17 Oct 2012	AD01	Registered office address changed from Suite a, 1 St. Swithin Row Aberdeen AB10 6DL Scotland on 17 October 2012	(1 page)
09 Aug 2012	AP01	Appointment of Mr Frode Garlid as a director	(2 pages)
09 Aug 2012	AP03	Appointment of Mr Frode Garlid as a secretary	(1 page)
09 Aug 2012	TM01	Termination of appointment of Thorbjoern Vaagenes as a director	(1 page)
09 Aug 2012	TM02	Termination of appointment of Thorbjoern Vaagenes as a secretary	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
12 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2010	CH01	Director's details changed for Mr Thorbjoern Vaagenes on 1 September 2010	(3 pages)
12 Oct 2010	CH01	Director's details changed for Jon Arve Svaeren on 1 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Ole Gams Steine on 1 September 2010	(2 pages)
12 Oct 2010	CH03	Secretary's details changed for Thorbjoern Vaagenes on 1 September 2010	(1 page)
12 Oct 2010	AD02	Register inspection address has been changed	(1 page)
09 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 300,000	(2 pages)
12 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
12 Nov 2009	AD01	Registered office address changed from Suite a 1, 1 St. Swithin Street Aberdeen Grampian AB10 6DL on 12 November 2009	(1 page)
10 Nov 2009	AD01	Registered office address changed from Room 13 Aberdeen Business Centre Willowbank Road Aberdeen on 10 November 2009	(2 pages)
08 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
29 Sep 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
29 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
06 Nov 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)