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ONESUBSEA PROCESSING UK LIMITED

Company number SC237293

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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)
17 Oct 2012 AD02 Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
17 Oct 2012 AD01 Registered office address changed from Suite a, 1 St. Swithin Row Aberdeen AB10 6DL Scotland on 17 October 2012
09 Aug 2012 AP01 Appointment of Mr Frode Garlid as a director
09 Aug 2012 AP03 Appointment of Mr Frode Garlid as a secretary
09 Aug 2012 TM01 Termination of appointment of Thorbjoern Vaagenes as a director
09 Aug 2012 TM02 Termination of appointment of Thorbjoern Vaagenes as a secretary
30 Apr 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 CH01 Director's details changed for Mr Thorbjoern Vaagenes on 1 September 2010
12 Oct 2010 CH01 Director's details changed for Jon Arve Svaeren on 1 September 2010
12 Oct 2010 CH01 Director's details changed for Ole Gams Steine on 1 September 2010
12 Oct 2010 CH03 Secretary's details changed for Thorbjoern Vaagenes on 1 September 2010
12 Oct 2010 AD02 Register inspection address has been changed
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 300,000
12 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
12 Nov 2009 AD01 Registered office address changed from Suite a 1, 1 St. Swithin Street Aberdeen Grampian AB10 6DL on 12 November 2009
10 Nov 2009 AD01 Registered office address changed from Room 13 Aberdeen Business Centre Willowbank Road Aberdeen on 10 November 2009
08 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2008 363a Return made up to 24/09/08; full list of members
29 Apr 2008 AA Accounts for a small company made up to 31 December 2007
06 Nov 2007 363a Return made up to 24/09/07; full list of members