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CAMERON SUBSEA IP LIMITED

Company number FC031452

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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)
27 Oct 2021 OSAP01 Appointment of Jane Helen Thomas as a director on 23 December 2020
27 Oct 2021 OSAP01 Appointment of Justin Stuart Purcell as a director on 23 December 2020
15 Oct 2021 OSAP04 Appointment of Centralis Ireland Limited as a secretary on 1 June 2021
15 Oct 2021 OSAP05 Appointment of Jane Helen Thomas as a person authorised to represent UK establishment BR016520 on 30 July 2021.
14 Oct 2021 OSTM01 Termination of appointment of Simon Smoker as a director on 29 May 2021
14 Oct 2021 OSTM01 Termination of appointment of Mark Roman Higgins as a director on 30 July 2021
14 Oct 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016520 Person Authorised to Represent terminated 30/07/2021 mark roman higgins
14 Oct 2021 OSTM02 Termination of appointment of Intertrust Management Ireland Limited as secretary on 1 June 2021
26 Mar 2021 OSCH06 Secretary's details changed for Intertrust Management Ireland Limited on 1 October 2016
26 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
26 Mar 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
26 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
26 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
24 Oct 2018 OSTM01 Termination of appointment of Ian Taylor as a director on 4 November 2017
24 Oct 2018 OSAP01 Appointment of Mr Simon Smoker as a director on 4 November 2017
15 Oct 2018 OSTM01 Termination of appointment of Justin Stuart Purcell as a director on 22 August 2018
02 May 2017 OSAP05 Appointment of Mark Roman Higgins as a person authorised to represent UK establishment BR016520 on 19 April 2017.
02 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016520 Person Authorised to Accept terminated 19/04/2017 cheryl lynn roberts
02 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016520 Person Authorised to Represent terminated 19/04/2017 cheryl lynn roberts
02 May 2017 OSTM01 Termination of appointment of Patrick Andre Jiskoot as a director on 5 June 2015
02 May 2017 OSTM01 Termination of appointment of Cheryl Lynn Roberts as a director on 18 April 2014
02 May 2017 OSAP01 Appointment of Mark Roman Higgins as a director on 30 April 2016
02 May 2017 OSAP01 Appointment of Justin Stuart Purcell as a director on 5 June 2015
12 May 2015 AA Full accounts made up to 31 December 2013
24 Jul 2013 OS-PAR Appointment at registration for BR016520 - person authorised to represent, Roberts Cheryl Lynn Queen Street Stourton North Yorkshire LS10 1SB