ONESUBSEA OFFSHORE ENGINEERING LIMITED

Company number 02107702

Date	Type	Description	View / Download
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 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	PSC05	Change of details for Onesubsea Uk Limited as a person with significant control on 10 October 2023	(2 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)
24 Jul 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
28 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(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)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
05 Aug 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
23 Apr 2021	CH01	Director's details changed for Giselle Evette Varn on 15 March 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021	(2 pages)
22 Jan 2021	CH03	Secretary's details changed for Mark Roman Higgins on 15 December 2020	(3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
04 Jun 2020	TM01	Termination of appointment of Simon Smoker as a director on 29 May 2020	(1 page)
04 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	(1 page)
02 Jun 2020	AP03	Appointment of Mark Roman Higgins as a secretary on 1 June 2020	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
04 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)