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ONESUBSEA OPERATIONS LIMITED

Company number SC226359

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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)
29 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 TM02 Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021
23 Apr 2021 CH01 Director's details changed for Giselle Evette Varn on 15 March 2021
26 Jan 2021 AP01 Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021
22 Jan 2021 CH03 Secretary's details changed for Mark Roman Higgins on 15 December 2020
19 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CC04 Statement of company's objects
08 Jun 2020 SH10 Particulars of variation of rights attached to shares
08 Jun 2020 SH08 Change of share class name or designation
04 Jun 2020 TM02 Termination of appointment of Simon Smoker as a secretary on 29 May 2020
04 Jun 2020 TM01 Termination of appointment of Simon Smoker as a director on 29 May 2020
02 Jun 2020 AP03 Appointment of Mark Roman Higgins as a secretary on 1 June 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
08 Nov 2019 TM02 Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CH03 Secretary's details changed for Gina Ann Karathanos on 24 May 2018
30 May 2018 AP01 Appointment of Mr Simon Smoker as a director on 13 April 2018
30 May 2018 AP01 Appointment of Simon Walter Mccloud as a director on 13 April 2018
30 May 2018 TM02 Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018