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ONESUBSEA INVESTMENTS UK LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 08431671
- 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
- BOULBY, Michael Alan
- CHAPPELL, Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-06
- Age Of Company 2013-03-06 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Schlumberger Oilfield Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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ONESUBSEA INVESTMENTS UK LIMITED Company Description
- ONESUBSEA INVESTMENTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08431671. Its current trading status is "live". It was registered 2013-03-06. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 280 Bishopsgate .
Get ONESUBSEA INVESTMENTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onesubsea Investments Uk Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2013-03-06
- 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
Details on the shareholders
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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change-to-a-person-with-significant-control (2023-10-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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resolution (2023-10-10) - RESOLUTIONS
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memorandum-articles (2023-10-10) - MA
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legacy (2023-11-21) - GUARANTEE2
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legacy (2023-11-21) - AGREEMENT2
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legacy (2023-11-21) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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capital-allotment-shares (2023-10-04) - SH01
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capital-allotment-shares (2023-09-26) - SH01
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resolution (2023-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-05-10) - AA
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confirmation-statement-with-updates (2023-03-15) - CS01
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resolution (2023-01-09) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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capital-allotment-shares (2022-12-21) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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change-person-director-company-with-change-date (2021-04-23) - CH01
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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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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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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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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 (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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change-person-secretary-company-with-change-date (2018-06-05) - CH03
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-07) - SH01
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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-person-secretary-company-with-change-date (2017-06-19) - CH03
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change-person-director-company-with-change-date (2017-06-19) - CH01
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resolution (2017-04-06) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-account-reference-date-company-current-shortened (2016-06-02) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-03) - AP03
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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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change-person-secretary-company-with-change-date (2014-08-19) - CH03
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appoint-person-director-company-with-name (2014-04-03) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-09) - CH01
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incorporation-company (2013-03-06) - NEWINC
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change-person-secretary-company-with-change-date (2013-09-09) - CH03
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capital-allotment-shares (2013-09-12) - SH01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-secretary-company-with-name (2013-12-19) - TM02
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capital-allotment-shares (2013-07-01) - SH01
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change-account-reference-date-company-current-shortened (2013-03-06) - AA01
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termination-director-company-with-name (2013-12-19) - TM01
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change-person-director-company-with-change-date (2013-07-24) - CH01