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Dato Capital United Kingdom

Onesubsea Uk LTD

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Reports

Extended Company Report with Annual Accounts ONESUBSEA UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2012)
  • shareholder details and share percentages
  • 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
VAT Number of Onesubsea Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00400176
Record last updated Friday, September 2, 2022 2:24:03 PM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Manufacture of other special-purpose machinery n.e.c.

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ONESUBSEA UK LIMITED (United Kingdom) Page visits 2024

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ONESUBSEA UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
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 Jun 22, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 22, 2022 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 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 11, 2019 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
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 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 More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 4001... Statement of satisfaction of a charge / full / charge no 1 4001...
Registry Aug 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 27, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 27, 2013 Change of particulars for director Change of particulars for director
Registry Aug 27, 2013 Change of particulars for director 4001... Change of particulars for director 4001...
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Resignation of one Director 4001... Resignation of one Director 4001...
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Registry Jul 19, 2013 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jul 1, 2013 Change of name certificate Change of name certificate
Registry Jul 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 9, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2013 Annual return Annual return
Registry Feb 11, 2013 Change of particulars for director Change of particulars for director
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2012 Annual return Annual return
Registry Feb 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2011 Appointment of a woman Appointment of a woman
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2011 Statement of companies objects Statement of companies objects
Registry Mar 10, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 30, 2010 Appointment of a woman Appointment of a woman
Registry Mar 17, 2010 Annual return Annual return
Registry May 8, 2009 Annual return 4001... Annual return 4001...
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 29, 2008 Annual accounts Annual accounts
Financials Apr 3, 2008 Annual accounts 4001... Annual accounts 4001...
Registry Mar 3, 2008 Annual return Annual return
Registry Feb 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Mar 25, 2007 Annual return Annual return
Registry Nov 21, 2006 Memorandum of association Memorandum of association
Registry Nov 1, 2006 Change of name certificate Change of name certificate
Registry Mar 7, 2006 Annual return Annual return
Registry Feb 9, 2006 Elective resolution Elective resolution
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2003 Annual return Annual return
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Resignation of a director Resignation of a director
Registry Jan 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 3, 2002 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Mar 6, 2002 Annual return Annual return
Registry Oct 22, 2001 Annual return 4001... Annual return 4001...
Financials Oct 8, 2001 Annual accounts Annual accounts
Financials Sep 6, 2000 Annual accounts 4001... Annual accounts 4001...
Registry Mar 27, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Financials Apr 15, 1998 Annual accounts 4001... Annual accounts 4001...
Registry Mar 23, 1998 Annual return Annual return
Registry Nov 3, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 1, 1997 Annual accounts Annual accounts
Registry Apr 28, 1997 Annual return Annual return
Registry Jan 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1996 Annual return Annual return
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1996 Director resigned, new director appointed 4001... Director resigned, new director appointed 4001...
Registry Jan 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 1995 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)

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