ONESUBSEA PROCESSING UK LIMITED

Company number SC237293

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
20 Feb 2019	MISC	Notification from overseas registry of completion of merger	(3 pages)
19 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018	(108 pages)
13 Nov 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(7 pages)
09 Oct 2018	MISC	CB01 – cross border merger notice	(142 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
11 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Mr Simon Smoker as a director on 13 April 2018	(2 pages)
31 May 2018	CH03	Secretary's details changed for Gina Ann Karathanos on 24 May 2018	(3 pages)
30 May 2018	AP01	Appointment of Simon Walter Mccloud as a director on 13 April 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	(1 page)
30 May 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018	(1 page)
29 May 2018	AP03	Appointment of Simon Smoker as a secretary on 13 April 2018	(3 pages)
18 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
18 Aug 2017	PSC02	Notification of Schlumberger Limited as a person with significant control on 6 April 2016	(4 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
12 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
12 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300,000	(16 pages)
31 May 2016	TM01	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016	(2 pages)
31 May 2016	AP01	Appointment of Justin Stuart Purcell as a director on 30 April 2016	(3 pages)