ONESUBSEA OFFSHORE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
ONESUBSEA OFFSHORE ENGINEERING LIMITED
COMPANY NUMBER
02107702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/03/1987
(37 years and 8 months old)
WEBSITE
http://slb.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/1987
01/07/2013
CAMERON OFFSHORE ENGINEERING LIMITED
View all previous names
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESUBSEA UK LIMITED | Active - Accounts Filed | View Report |
| ONESUBSEA OFFSHORE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Christopher Allan Walker (929922756) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONESUBSEA OFFSHORE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESUBSEA OFFSHORE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA OFFSHORE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 1 months) 30/09/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/10/1991 - 09/10/1995 (3 years and 11 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/1991 - Present (33years) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 31/10/1991 - 06/10/1995 (3 years and 11 months) Secretary: 31/10/1991 - 06/10/1995 (3 years and 11 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Christopher Allan Walker (929922756) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 08/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Simon Smoker (924659854) has left the board |
| 08/06/2020 | Simon Smoker (913415864) has left the board |
| 04/06/2020 | New Company Secretary Mark Roman Higgins (927030955) Appointed |
| 12/11/2019 | Gina Ann Karathanos (917636630) has left the board |
| 15/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Simon Smoker (913415864) Appointed |
| 23/05/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 23/05/2018 | New Board Member Simon Walter McCloud (924659596) Appointed |
| 23/05/2018 | Justin Stuart Purcell (920076745) has left the board |
| 23/05/2018 | New Company Secretary Simon Smoker (924659854) Appointed |
| 23/05/2018 | Alexandru Sorin Variu (918653815) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 18/12/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Board Member Justin Stuart Purcell (920076745) Appointed |
| 06/06/2016 | Clayton Andrew Platt (917738403) has left the board |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (915513149) has left the board |
| 01/11/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 07/04/2014 | Cheryl Lynn Roberts (915513060) has left the board |
| 07/04/2014 | Cheryl Lynn Roberts (915512907) has left the board |
| 07/04/2014 | New Company Secretary Alexandru Sorin Variu (918653815) Appointed |
| 24/02/2014 | Gina Ann Karathanos (918234925) has left the board |
| 24/02/2014 | New Company Secretary Gina Ann Karathanos (917636630) Appointed |
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