ONESUBSEA OFFSHORE ENGINEERING LIMITED
Company number 02107702
- Company Overview for ONESUBSEA OFFSHORE ENGINEERING LIMITED (02107702)
- Filing history for ONESUBSEA OFFSHORE ENGINEERING LIMITED (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) |
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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
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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 |