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ONESUBSEA HOLDING LIMITED

Company number FC031295

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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)
22 Jun 2022 OSDS01 Closure of UK establishment(s) BR016361 and overseas company FC031295 on 31 May 2022
21 Dec 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 OSTM02 Termination of appointment of Grace Bellinger Holmes as secretary on 23 January 2020
25 Jan 2021 OSTM02 Termination of appointment of Gina Ann Karathanos as secretary on 23 January 2020
25 Jan 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016361 Person Authorised to Represent terminated 23/01/2020 justin stuart purcell
25 Jan 2021 OSAP01 Appointment of Mrs Giselle Evette Varn as a director on 11 September 2020
25 Jan 2021 OSAP03 Appointment of Eileen Hardell as a secretary on 23 January 2020
25 Jan 2021 OSAP05 Appointment of Mark Roman Higgins as a person authorised to represent UK establishment BR016361 on 15 December 2020.
25 Jan 2021 OSTM01 Termination of appointment of Justin Stuart Purcell as a director on 23 January 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
18 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jan 2019 AA Full accounts made up to 31 December 2017
19 Jan 2019 AA Full accounts made up to 31 December 2016
19 Jan 2019 AA Full accounts made up to 31 March 2016
19 Jan 2019 AA Full accounts made up to 31 December 2015
13 Jul 2018 OSAP01 Appointment of Mark Roman Higgins as a director on 28 April 2016
01 Jun 2018 OSTM01 Termination of appointment of Clayton Andrew Platt as a director on 28 April 2016
05 May 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
05 May 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
16 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
08 Sep 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016361 Person Authorised to Represent terminated 14/05/2014 cheryl lynn roberts
08 Sep 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016361 Person Authorised to Accept terminated 14/05/2015 cheryl lynn roberts
08 Sep 2015 OSTM01 Termination of appointment of Cheryl Lynn Roberts as a director on 14 May 2014
08 Sep 2015 OSAP05 Appointment of John Stuart Purcell as a person authorised to represent UK establishment BR016361 on 14 May 2014.