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ONESUBSEA OFFSHORE ENGINEERING LIMITED

Company number 02107702

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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)
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
15 Dec 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
15 Dec 1989 363 Return made up to 30/10/88; full list of members
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Request DocumentReturn made up to 30/10/88; full list of members
03 Nov 1989 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
31 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1988 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
13 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1988 PUC 2 Wd 17/03/88 ad 17/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/03/88 ad 17/02/88--------- £ si 98@1=98 £ ic 2/100
21 Apr 1988 PUC 5 Wd 17/03/88 pd 17/02/88--------- £ si 2@1
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Request DocumentWd 17/03/88 pd 17/02/88--------- £ si 2@1
12 Apr 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Mar 1988 287 Registered office changed on 23/03/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 23/03/88 from: 35 basinghall street london EC2V 5DB
03 Feb 1988 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
21 Jan 1988 AC07 Request to be dissolved
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Request DocumentRequest to be dissolved
27 Jul 1987 288 Secretary resigned;new secretary appointed
27 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
14 Jul 1987 NEWINC Incorporation
13 Jul 1987 CERTNM Company name changed sortwelcome LIMITED\certificate issued on 14/07/87
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Request DocumentCompany name changed sortwelcome LIMITED\certificate issued on 14/07/87
13 Jul 1987 CERTNM Company name changed\certificate issued on 13/07/87
09 Mar 1987 CERTINC Certificate of Incorporation
09 Mar 1987 NEWINC Incorporation