-
ONESUBSEA IP UK LIMITED - 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 08432197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Buckingham Gate
- London
- SW1E 6AJ 62 Buckingham Gate, London, SW1E 6AJ UK
Management
- Managing Directors
- BOULBY, Michael Alan
- MCCLOUD, Simon Walter
- WALKER, Christopher Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-06
- Age Of Company 2013-03-06 11 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Onesubsea Investments Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
-
ONESUBSEA IP UK LIMITED Company Description
- ONESUBSEA IP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08432197. Its current trading status is "live". It was registered 2013-03-06. It has declared SIC or NACE codes as "71129". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 62 Buckingham Gate .
Get ONESUBSEA IP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onesubsea Ip Uk Limited - 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 2013-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONESUBSEA IP UK LIMITED as filed with the government register. Guaranteed.
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 2024
-
change-sail-address-company-with-old-address-new-address (2024-03-14) - AD02
-
confirmation-statement-with-no-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-21) - AA
-
legacy (2023-11-21) - PARENT_ACC
-
legacy (2023-11-21) - AGREEMENT2
-
legacy (2023-11-21) - GUARANTEE2
-
change-to-a-person-with-significant-control (2023-10-10) - PSC05
-
move-registers-to-sail-company-with-new-address (2023-07-17) - AD03
-
change-sail-address-company-with-new-address (2023-07-17) - AD02
-
accounts-with-accounts-type-full (2023-07-07) - AA
-
confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-08-31) - AP01
-
termination-director-company-with-name-termination-date (2022-08-04) - TM01
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
-
appoint-person-director-company-with-name-date (2021-01-26) - AP01
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
-
change-person-director-company-with-change-date (2021-04-23) - CH01
-
termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
-
accounts-with-accounts-type-full (2021-10-14) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-20) - AA
-
termination-director-company-with-name-termination-date (2020-11-09) - TM01
-
termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
-
appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
-
appoint-person-director-company-with-name-date (2018-05-21) - AP01
-
appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
-
legacy (2018-06-29) - CAP-SS
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
-
confirmation-statement-with-no-updates (2018-03-08) - CS01
-
change-person-secretary-company-with-change-date (2018-06-05) - CH03
-
capital-statement-capital-company-with-date-currency-figure (2018-06-29) - SH19
-
legacy (2018-06-29) - SH20
-
accounts-with-accounts-type-full (2018-09-06) - AA
-
resolution (2018-06-29) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-02) - AA
-
confirmation-statement-with-updates (2017-03-07) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
change-person-secretary-company-with-change-date (2017-06-20) - CH03
-
change-person-director-company-with-change-date (2017-06-20) - CH01
-
resolution (2017-04-06) - RESOLUTIONS
-
capital-allotment-shares (2017-03-07) - SH01
keyboard_arrow_right 2016
-
gazette-filings-brought-up-to-date (2016-12-14) - DISS40
-
gazette-notice-compulsory (2016-12-13) - GAZ1
-
accounts-with-accounts-type-full (2016-04-06) - AA
-
accounts-with-accounts-type-full (2016-12-09) - AA
-
gazette-notice-compulsory (2016-01-12) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
change-account-reference-date-company-previous-shortened (2016-05-27) - AA01
-
appoint-person-director-company-with-name-date (2016-06-02) - AP01
-
gazette-filings-brought-up-to-date (2016-04-06) - DISS40
-
change-person-secretary-company-with-change-date (2016-06-08) - CH03
-
change-account-reference-date-company-current-shortened (2016-06-10) - AA01
-
termination-director-company-with-name-termination-date (2016-06-02) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
change-person-director-company-with-change-date (2015-02-20) - CH01
-
gazette-filings-brought-up-to-date (2015-01-17) - DISS40
-
accounts-with-accounts-type-full (2015-01-14) - AA
-
gazette-notice-compulsory (2015-01-06) - GAZ1
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
termination-secretary-company-with-name (2014-04-03) - TM02
-
termination-director-company-with-name (2014-04-03) - TM01
-
appoint-person-secretary-company-with-name (2014-04-03) - AP03
-
change-person-director-company-with-change-date (2014-08-19) - CH01
-
change-person-secretary-company-with-change-date (2014-08-19) - CH03
-
appoint-person-director-company-with-name (2014-04-03) - AP01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-01) - SH01
-
change-account-reference-date-company-current-shortened (2013-03-06) - AA01
-
change-person-secretary-company-with-change-date (2013-09-09) - CH03
-
change-person-director-company-with-change-date (2013-09-09) - CH01
-
appoint-person-director-company-with-name (2013-08-12) - AP01
-
incorporation-company (2013-03-06) - NEWINC
-
termination-secretary-company-with-name (2013-08-05) - TM02
-
termination-director-company-with-name (2013-08-05) - TM01
-
change-person-director-company-with-change-date (2013-07-24) - CH01