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ONESUBSEA INVESTMENTS UK LIMITED - 280 Bishopsgate, London, EC2M 4RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08431671
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Geschäftsführung
- MCCLOUD, Simon Walter
- BOULBY, Michael Alan
- CHAPPELL, Neil
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.2013
- Alter der Firma 2013-03-06 11 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Schlumberger Oilfield Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
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ONESUBSEA INVESTMENTS UK LIMITED Firmenbeschreibung
- ONESUBSEA INVESTMENTS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08431671. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 280 Bishopsgate erreicht werden.
Jetzt sichern ONESUBSEA INVESTMENTS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onesubsea Investments Uk Limited - 280 Bishopsgate, London, EC2M 4RB, Grossbritannien
- 2013-03-06
- 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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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