| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONESUBSEA UK LIMITED / 10/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELLE VARN |
| 2022-03-07 |
delete company_previous_name MOUNTWEST 395 LIMITED |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HIGGINS |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GISELLE EVETTE VARN / 15/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS GISELLE EVETTE VARN |
| 2021-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ROMAN HIGGINS / 15/12/2020 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-06-08 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMOKER |
| 2020-06-02 |
update statutory_documents SECRETARY APPOINTED MARK ROMAN HIGGINS |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA KARATHANOS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 24/05/2018 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SMOKER |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED SIMON WALTER MCCLOUD |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU VARIU |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN PURCELL |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRU VARIU |
| 2018-05-29 |
update statutory_documents SECRETARY APPOINTED SIMON SMOKER |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 |
| 2017-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update account_category DORMANT => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED JUSTIN STUART PURCELL |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAYTON PLATT |
| 2016-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016 |
| 2016-04-26 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-04-26 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-22 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 22/08/2014 |
| 2015-01-29 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 |
| 2014-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRU SORIN VARIU |
| 2014-04-01 |
update statutory_documents SECRETARY APPOINTED ALEXANDRU SORIN VARIU |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-20 |
update statutory_documents SECRETARY APPOINTED GINA ANN KARATHANOS |
| 2014-01-09 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-09-06 |
update account_category FULL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 12/08/2013 |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013 |
| 2013-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013 |
| 2013-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED CLAYTON ANDREW PLATT |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEMMER |
| 2013-08-01 |
insert company_previous_name D.E.S. OPERATIONS LIMITED |
| 2013-08-01 |
update name D.E.S. OPERATIONS LIMITED => ONESUBSEA OPERATIONS LIMITED |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013 |
| 2013-07-01 |
update statutory_documents COMPANY NAME CHANGED D.E.S. OPERATIONS LIMITED
CERTIFICATE ISSUED ON 01/07/13 |
| 2013-07-01 |
update statutory_documents CHANGE OF NAME 05/06/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-23 |
update account_category MEDUM => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
249 WEST GEORGE STREET
GLASGOW
G2 4RB |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED CHERYL LYNN ROBERTS |
| 2011-03-21 |
update statutory_documents SECRETARY APPOINTED CHERYL LYNN ROBERTS |
| 2011-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2011-03-21 |
update statutory_documents 17/12/09 FULL LIST |
| 2011-03-21 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE MACKIE |
| 2010-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2010-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2009-11-06 |
update statutory_documents FIRST GAZETTE |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/07 |
| 2008-07-14 |
update statutory_documents PREVSHO FROM 13/03/2008 TO 31/12/2007 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 13/03/07 |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE AB10 1FW |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-21 |
update statutory_documents SHARES SUBDIVIDED 13/03/07 |
| 2007-03-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2006-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents SUPERSEDE FORM 88(2) - 54 SHARES |
| 2004-01-12 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-14 |
update statutory_documents SHARES CONVERTED 10/03/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents COMPANY NAME CHANGED
MOUNTWEST 395 LIMITED
CERTIFICATE ISSUED ON 06/02/02 |
| 2001-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |