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ONESUBSEA OFFSHORE ENGINEERING LIMITED - 280 Bishopsgate, London, EC2M 4RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02107702
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Geschäftsführung
- MCCLOUD, Simon Walter
- WALKER, Christopher Allan
- Prokuristen
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1987
- Alter der Firma 1987-03-09 37 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Onesubsea Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAMERON OFFSHORE ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-07-08
- Letzte Einreichung: 2023-06-24
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ONESUBSEA OFFSHORE ENGINEERING LIMITED Firmenbeschreibung
- ONESUBSEA OFFSHORE ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02107702. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1987 registriert. ONESUBSEA OFFSHORE ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAMERON OFFSHORE ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 280 Bishopsgate erreicht werden.
Jetzt sichern ONESUBSEA OFFSHORE ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onesubsea Offshore Engineering Limited - 280 Bishopsgate, London, EC2M 4RB, Grossbritannien
- 1987-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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