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ONESUBSEA UK LIMITED

Learn more about ONESUBSEA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

ONESUBSEA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00400176
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 83000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 22/08/2014
Form type: CH01
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Form type: CH01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR APPOINTED ALEXANDRU SORIN VARIU
Form type: AP01
Date: 2014.03.31
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SECRETARY APPOINTED ALEXANDRU SORIN VARIU
Form type: AP03
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS
Form type: TM02
Date: 2014.03.31
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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SECRETARY APPOINTED GINA ANN KARATHANOS
Form type: AP03
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.13
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013
Form type: CH03
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 12/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR APPOINTED CLAYTON ANDREW PLATT
Form type: AP01
Date: 2013.08.12
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APPOINTMENT TERMINATED, DIRECTOR GRACE HOLMES
Form type: TM01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FLEMING
Form type: TM01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013
Form type: CH01
Date: 2013.07.23
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COMPANY NAME CHANGED CAMERON LIMITED, CERTIFICATE ISSUED ON 01/07/13
Form type: CERTNM
Date: 2013.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.07.01
Form type: RES15
Document description: CHANGE OF NAME 05/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.01
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.04.09
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 01/02/2013
Form type: CH01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2012.03.05
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.28
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DIRECTOR APPOINTED GRACE B HOLMES
Form type: AP01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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ADOPT ARTICLES 01/09/2011
Form type: RES01
Date: 2011.09.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011
Form type: CH03
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011
Form type: CH01
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY GEORGE MACKIE
Form type: TM02
Date: 2010.11.18
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DIRECTOR APPOINTED CHERYL LYNN ROBERTS
Form type: AP01
Date: 2010.10.25
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SECRETARY APPOINTED CHERYL LYNN ROBERTS
Form type: AP03
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE
Form type: TM01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.21
£2.95
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COMPANY NAME CHANGED, COOPER CAMERON (U.K.) LIMITED, CERTIFICATE ISSUED ON 01/11/06
Form type: CERTNM
Date: 2006.11.01
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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S366A DISP HOLDING AGM 01/02/06
Form type: ELRES
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: ELRES
Document description: S386 DISP APP AUDS 01/02/06
Document type: ANNOTATION
Date: 2006.02.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/06

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Nominee Secretary, 1994.12.30
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GINA ANN KARATHANOS (current)
Secretary, 2013.08.28
1333 WEST LOOP SOUTH, SUITE 1700 , HOUSTON
TEXAS 77027
USA
ALEXANDRU SORIN VARIU (current)
Secretary, 2014.03.06
4E VASILE MILEA BLVD., AFI PARK 1 BUILDING, FL. 7 SECTOR 6 , BUCHAREST
ROMANIA
CLAYTON ANDREW PLATT (current)
Director, ATTORNEY, 2013.07.19
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ALEXANDRU SORIN VARIU (current)
Director, BUSINESS EXECUTIVE, 2014.03.06
4E VASILE MILEA BLVD. AFI PARK 1 BUILDING, FL. 7 SECTOR 6 , BUCHAREST
061344
ROMANIA
JAMES BEATTIE (resigned)
Secretary, 1991.02.28 - 1994.12.30
10115 GREEN TREE HOUSTON , TEXAS 77042
FOREIGN, USA
USA
KAREN ELIZABETH HERBERT (resigned)
Secretary, COMPANY SECRETARY, 1995.01.09 - 1995.06.23
10 AYLESBURY COURT , SUGARLAND
77479, TEXAS
AMERICA
GRACE LEIGH HUGHES (resigned)
Secretary, 1995.06.23 - 1995.12.15
6401 BAYOU GLEN ROAD HOUSTON , TEXAS
FOREIGN, 77057 USA
GEORGE MACKIE (resigned)
Secretary, 1996.01.10 - 2010.10.01
1 PINEWOOD GATE , HARROGATE
HG2 0JF, NORTH YORKSHIRE
TRUETT FRANKLIN MYERS JR (resigned)
Secretary, 1995.06.23 - 1995.12.12
4 CLAYMORE COURT , HOUSTON
77024, TEXAS
UNITED STATES OF AMERICA
CHERYL LYNN ROBERTS (resigned)
Secretary, 2010.09.30 - 2014.03.07
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
DIANE KOSMACH SCHUMACHER (resigned)
Secretary, COMPANY SECRETARY, 1994.12.30 - 1995.06.23
6106 HAMPTON COURT , SPRING
77389, TEXAS
USA
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Director, 1991.02.28 - 1995.06.27
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (resigned)
Nominee Director, 1991.01.07 - 1995.06.27
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JAMES BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1994.12.30
10115 GREEN TREE HOUSTON , TEXAS 77042
FOREIGN, USA
USA
WALTER BUCHANAN CAMPBELL (resigned)
Director, GENERAL MANAGER, 1991.02.28 - 1991.04.30
31 CAMMO GROVE , EDINBURGH
EH4 8EX, MIDLOTHIAN
JOHN DAVID CARNE (resigned)
Director, BUSINESS EXECUTIVE, 1995.01.09 - 2002.10.03
5 APPLEBY GREEN , KNARESBOROUGH
HG5 9NE, NORTH YORKSHIRE
KEVIN FLEMING (resigned)
Director, HR DIRECTOR, 2002.10.03 - 2013.07.19
5211 RIVERSTONE CROSSING DRIVE , SUGAR LAND
TEXAS 77479
USA
KAREN ELIZABETH HERBERT (resigned)
Director, ATTORNEY, 1993.11.08 - 1994.12.30
10 AYLESBURY COURT , SUGARLAND
77479, TEXAS
AMERICA
GRACE BELLINGER HOLMES (resigned)
Director, BUSINESS EXECUTIVE, 2011.11.28 - 2013.07.19
1333 WEST LOOP SOUTH, SUITE 1700 , HOUSTON
TEXAS 77027
USA
GEORGE MACKIE (resigned)
Director, FINANCE DIRECTOR, 1994.12.30 - 2010.10.01
1 PINEWOOD GATE , HARROGATE
HG2 0JF, NORTH YORKSHIRE
TRUETT FRANKLIN MYERS JR (resigned)
Director, ATTORNEY, 1995.06.23 - 1995.12.12
4 CLAYMORE COURT , HOUSTON
77024, TEXAS
UNITED STATES OF AMERICA
DEREK GRAHAM PATTLE (resigned)
Director, DIRECTOR FORGED PRODUCTS DIVISION, 1991.08.05 - 1993.11.08
RANNOCH 2 UNION ROAD , LINLITHGOW
EH49 7DY
CHERYL LYNN ROBERTS (resigned)
Director, BUSINESS EXECUTIVE, 2010.09.30 - 2014.03.07
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
DIANE KOSMACH SCHUMACHER (resigned)
Director, CORPORATE SECRETARY, 1991.02.28 - 1995.06.23
6106 HAMPTON COURT , SPRING
77389, TEXAS
USA

Companies near to ONESUBSEA UK ltd.

Information about the Private Limited Company ONESUBSEA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data