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The Open Database Of The Corporate World

ONESUBSEA PROCESSING UK LIMITED

Filings

Filing Date Title Description
2019-02-21 Miscellaneous document Miscellaneous details
2019-02-20 Miscellaneous document Miscellaneous details
2019-02-19 Miscellaneous document Miscellaneous details
2019-01-08 Filing dated 8 January 2019 Resolutions details
2018-11-13 Amended Accounts Amended accounts for a dormant company made up to 2017-12-31 details
2018-10-09 Miscellaneous document Miscellaneous details
2018-09-11 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-07-11 Confirmation Statement Confirmation statement made on 2018-06-24 with no updates details
2018-06-05 Appointment of director Appointment of Mr Simon Smoker as a director on 2018-04-13 details
2018-05-31 Change of secretary's details Secretary's details changed for Gina Ann Karathanos on 2018-05-24 details
2018-05-30 Appointment of director Appointment of Simon Walter Mccloud as a director on 2018-04-13 details
2018-05-30 Termination of appointment of secretary Termination of appointment of Alexandru Sorin Variu as a secretary on 2018-04-13 details
2018-05-30 Termination of appointment of director Termination of appointment of Alexandru Sorin Variu as a director on 2018-04-13 details
2018-05-30 Termination of appointment of director Termination of appointment of Justin Stuart Purcell as a director on 2018-04-13 details
2018-05-29 Appointment of secretary Appointment of Simon Smoker as a secretary on 2018-04-13 details
2017-08-18 Confirmation Statement Confirmation statement made on 2017-06-24 with updates details
2017-08-18 Give notice of relevant legal entity with significant control Notification of Schlumberger Limited as a person with significant control on 2017-08-18 details
2017-06-23 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-12 Change of director's details Director's details changed for Alexandru Sorin Variu on 2017-05-22 details
2017-06-12 Change of secretary's details Secretary's details changed for Alexandru Sorin Variu on 2017-05-22 details
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