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ONESUBSEA OFFSHORE ENGINEERING LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 02107702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- MCCLOUD, Simon Walter
- WALKER, Christopher Allan
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-09
- Age Of Company 1987-03-09 37 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Onesubsea Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMERON OFFSHORE ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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ONESUBSEA OFFSHORE ENGINEERING LIMITED Company Description
- ONESUBSEA OFFSHORE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02107702. Its current trading status is "live". It was registered 1987-03-09. It was previously called CAMERON OFFSHORE ENGINEERING LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 280 Bishopsgate .
Get ONESUBSEA OFFSHORE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onesubsea Offshore Engineering Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 1987-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-21) - AA
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legacy (2023-11-21) - PARENT_ACC
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legacy (2023-11-21) - AGREEMENT2
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legacy (2023-11-21) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-14) - AA
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-person-secretary-company-with-change-date (2021-01-22) - CH03
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-person-director-company-with-change-date (2021-04-23) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-11-20) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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change-person-secretary-company-with-change-date (2018-06-05) - CH03
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-20) - CH01
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accounts-with-accounts-type-full (2017-03-02) - AA
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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change-account-reference-date-company-current-shortened (2016-06-10) - AA01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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change-account-reference-date-company-previous-shortened (2016-05-27) - AA01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-02-20) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-03) - TM02
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termination-director-company-with-name (2014-04-03) - TM01
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accounts-with-accounts-type-full (2014-01-07) - AA
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appoint-person-secretary-company-with-name (2014-04-03) - AP03
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change-account-reference-date-company-previous-shortened (2014-03-10) - AA01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-12-03) - AA
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change-person-director-company-with-change-date (2014-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-person-secretary-company-with-change-date (2014-08-19) - CH03
keyboard_arrow_right 2013
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change-person-director-company (2013-02-11) - CH01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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change-account-reference-date-company-previous-extended (2013-04-09) - AA01
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certificate-change-of-name-company (2013-07-01) - CERTNM
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change-person-director-company-with-change-date (2013-07-23) - CH01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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change-of-name-notice (2013-07-01) - CONNOT
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change-person-director-company-with-change-date (2013-08-27) - CH01
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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termination-secretary-company-with-name (2011-08-11) - TM02
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statement-of-companys-objects (2011-09-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-09-12) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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appoint-person-director-company-with-name (2010-10-25) - AP01
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appoint-corporate-secretary-company-with-name (2010-10-25) - AP04
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termination-director-company-with-name (2010-10-22) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-02-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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resolution (2006-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-09) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-06-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363a
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accounts-with-accounts-type-full (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363a
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-02-04) - 288b
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legacy (2000-01-06) - 363a
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legacy (2000-01-06) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363a
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resolution (1999-03-26) - RESOLUTIONS
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resolution (1999-08-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-01-07) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-02-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-28) - 287
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legacy (1996-03-31) - 363x
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legacy (1996-03-31) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-24) - 363s
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accounts-with-accounts-type-full (1995-09-06) - AA
keyboard_arrow_right 1994
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legacy (1994-03-21) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-07-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-02-05) - 363a
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accounts-with-accounts-type-full (1992-01-29) - AA
keyboard_arrow_right 1991
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legacy (1991-08-20) - 288
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legacy (1991-06-14) - 363a
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legacy (1991-05-17) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-04) - AA
keyboard_arrow_right 1989
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legacy (1989-01-27) - 225(1)
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legacy (1989-07-31) - 288
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legacy (1989-11-03) - 225(1)
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legacy (1989-12-15) - 363
keyboard_arrow_right 1988
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legacy (1988-03-23) - 287
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resolution (1988-11-10) - RESOLUTIONS
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accounts-with-made-up-date (1988-11-10) - AA
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legacy (1988-07-13) - 288
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legacy (1988-04-21) - PUC 2
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legacy (1988-04-21) - PUC 5
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legacy (1988-04-12) - 288
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legacy (1988-01-21) - AC07
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legacy (1988-02-03) - AC42
keyboard_arrow_right 1987
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incorporation-company (1987-03-09) - NEWINC
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incorporation-company (1987-07-14) - NEWINC
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legacy (1987-07-27) - 287
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certificate-incorporation (1987-03-09) - CERTINC
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legacy (1987-07-27) - 288
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certificate-change-of-name-company (1987-07-13) - CERTNM