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OMEGA SUBSEA UK LTD

Company number SC506940

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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)
03 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CH01	Director's details changed for Mr Alistair Mckee on 8 April 2019	View PDF Director's details changed for Mr Alistair Mckee on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
13 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021	View PDF Confirmation statement made on 28 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021 - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	PSC04	Change of details for Ms Lauren Mcpherson Simonsen as a person with significant control on 6 April 2016	View PDF Change of details for Ms Lauren Mcpherson Simonsen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Mr Oyvind Lunde on 28 May 2015	View PDF Director's details changed for Mr Oyvind Lunde on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Mr Tronde Berge on 28 May 2015	View PDF Director's details changed for Mr Tronde Berge on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
28 Jun 2017	TM01	Termination of appointment of Andreas Hveding Aubert as a director on 1 June 2017	View PDF Termination of appointment of Andreas Hveding Aubert as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	28/05/17 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021	View PDF 28/05/17 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021 - link opens in a new window - 19 pages (19 pages)
15 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders	View PDF Annual return made up to 28 May 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AP01	Appointment of Keith Charles Robathan as a director on 9 June 2016	View PDF Appointment of Keith Charles Robathan as a director on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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