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Dato Capital United Kingdom

Onesubsea Investments Uk LTD

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Extended Company Report ONESUBSEA INVESTMENTS UK LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08431671
Record last updated Friday, October 6, 2023 10:03:02 AM UTC
Official Address 100 New Bridge Street London United Kingdom Ec4v6ja Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 2, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2022 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Aug 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2021 Appointment of a woman Appointment of a woman
Registry Jun 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 13, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 21, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 21, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2016 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 19, 2014 Change of particulars for director Change of particulars for director
Registry Aug 19, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Apr 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Annual return Annual return
Registry Mar 7, 2014 Resignation of a woman Resignation of a woman
Registry Mar 6, 2014 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Sep 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 9, 2013 Change of particulars for director Change of particulars for director
Registry Jul 24, 2013 Change of particulars for director 8431... Change of particulars for director 8431...
Registry Jul 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2013 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women

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