ONESUBSEA PROCESSING UK LIMITED

Company number SC237293

Date	Type	Description	View / Download
16 May 2016	CH03	Secretary's details changed for Gina Ann Karathanos on 10 May 2016	(3 pages)
26 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
26 Apr 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(3 pages)
28 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 300,000	(7 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 May 2015	TM01	Termination of appointment of Frode Garlid as a director on 31 October 2014	(2 pages)
13 May 2015	TM01	Termination of appointment of Jon Arve Svaeren as a director on 31 October 2014	(2 pages)
13 May 2015	AP01	Appointment of Clayton Andrew Platt as a director on 30 October 2014	(3 pages)
13 May 2015	AP01	Appointment of Alexandru Sorin Variu as a director on 30 October 2014	(3 pages)
13 May 2015	AP03	Appointment of Gina Ann Karathanos as a secretary on 30 October 2014	(3 pages)
13 May 2015	AP03	Appointment of Alexandru Sorin Variu as a secretary on 30 October 2014	(3 pages)
13 May 2015	AP04	Appointment of Abogado Nominees Limited as a secretary on 30 October 2014	(3 pages)
13 May 2015	TM01	Termination of appointment of Atle Bernt Ingebrigtsen as a director on 31 October 2014	(2 pages)
13 May 2015	TM02	Termination of appointment of Frode Garlid as a secretary on 30 October 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 300,000	(6 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 300,000	(6 pages)
25 Nov 2013	AD01	Registered office address changed from 1 St. Swithin Row Aberdeen AB10 6DL Scotland on 25 November 2013	(1 page)
04 Jul 2013	CERTNM	Company name changed framo engineering uk. LTD.\certificate issued on 04/07/13 CONNOT ‐	(3 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-27	(1 page)
15 Apr 2013	TM01	Termination of appointment of Ole Steine as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Atle Bernt Ingebrigtsen as a director	(2 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Oct 2012	AD01	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland on 17 October 2012	(1 page)
17 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)