ONESUBSEA IP UK LIMITED

Company number 08432197

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
14 Mar 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
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 Investments Uk Limited as a person with significant control on 10 October 2023	(2 pages)
17 Jul 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
17 Jul 2023	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
15 Mar 2023	CS01	Confirmation statement made on 6 March 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)
21 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
05 Aug 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	(1 page)
23 Apr 2021	CH01	Director's details changed for Giselle Evette Varn on 15 March 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
26 Jan 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021	(2 pages)
22 Jan 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 62 Buckingham Gate London SW1E 6AJ on 22 January 2021	(3 pages)
06 Jan 2021	AP01	Appointment of Michael Alan Boulby as a director on 5 January 2021	(2 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
09 Nov 2020	TM01	Termination of appointment of Kevin Field as a director on 31 October 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)