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ONESUBSEA UK LIMITED

Company number 00400176

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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)
10 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
24 Oct 2013	AP03	Appointment of Gina Ann Karathanos as a secretary on 28 August 2013	View PDF Appointment of Gina Ann Karathanos as a secretary on 28 August 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH03	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013	View PDF Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Clayton Andrew Platt on 12 August 2013	View PDF Director's details changed for Clayton Andrew Platt on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AP01	Appointment of Clayton Andrew Platt as a director on 19 July 2013	View PDF Appointment of Clayton Andrew Platt as a director on 19 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	TM01	Termination of appointment of Grace Bellinger Holmes as a director on 19 July 2013	View PDF Termination of appointment of Grace Bellinger Holmes as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Kevin Fleming as a director on 19 July 2013	View PDF Termination of appointment of Kevin Fleming as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CERTNM	Company name changed cameron LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-05	View PDF Company name changed cameron LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-05 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Feb 2013	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
05 Mar 2012	MG01	Duplicate mortgage certificatecharge no:3
01 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AP01	Appointment of Grace B Holmes as a director on 28 November 2011	View PDF Appointment of Grace B Holmes as a director on 28 November 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)

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ONESUBSEA UK LIMITED

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