ONESUBSEA UK LIMITED

Company number 00400176

Date	Type	Description	View / Download
06 Mar 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	(1 page)
04 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(4 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 38,350,000	(3 pages)
18 Dec 2023	SH20	Statement by Directors	(2 pages)
18 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	(2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amount credited to a distributable reserve 18/12/2023	(2 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(37 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023	(1 page)
10 Oct 2023	PSC05	Change of details for Onesubsea Investments Uk Limited as a person with significant control on 10 October 2023	(2 pages)
27 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2023 GBP 38,350,000	(4 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 38,350,000 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023	(4 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2021	(40 pages)
15 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 17,643,518	(3 pages)
31 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	(1 page)
22 Jun 2022	PSC02	Notification of Onesubsea Investments Uk Limited as a person with significant control on 22 June 2022	(2 pages)
22 Jun 2022	PSC07	Cessation of Schlumberger Limited as a person with significant control on 22 June 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(37 pages)