ONESUBSEA OPERATIONS LIMITED filing history - Find and update company information

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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)
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 23 October 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	PSC05	Change of details for Onesubsea Uk Limited as a person with significant control on 10 October 2023	View PDF Change of details for Onesubsea Uk Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
28 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Aug 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CH01	Director's details changed for Giselle Evette Varn on 15 March 2021	View PDF Director's details changed for Giselle Evette Varn on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH03	Secretary's details changed for Mark Roman Higgins on 15 December 2020	View PDF Secretary's details changed for Mark Roman Higgins on 15 December 2020 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)

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