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ONESUBSEA UK LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 00400176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- MCCLOUD, Simon Walter
- BOULBY, Michael Alan
- WALKER, Christopher Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-11-07
- Age Of Company 1945-11-07 78 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Onesubsea Investments Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMERON LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
-
ONESUBSEA UK LIMITED Company Description
- ONESUBSEA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00400176. Its current trading status is "live". It was registered 1945-11-07. It was previously called CAMERON LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 280 Bishopsgate .
Get ONESUBSEA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onesubsea Uk Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 1945-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-07-24) - AA
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second-filing-capital-allotment-shares (2023-09-27) - RP04SH01
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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legacy (2023-11-21) - GUARANTEE2
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legacy (2023-11-21) - AGREEMENT2
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capital-allotment-shares (2023-09-25) - SH01
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resolution (2023-09-11) - RESOLUTIONS
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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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notification-of-a-person-with-significant-control (2022-06-22) - PSC02
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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cessation-of-a-person-with-significant-control (2022-06-22) - PSC07
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capital-allotment-shares (2022-12-21) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - 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 (2021-04-22) - CH01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-person-secretary-company-with-change-date (2021-01-22) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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 (2019-03-06) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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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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change-person-secretary-company-with-change-date (2018-06-04) - CH03
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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change-person-director-company-with-change-date (2017-06-20) - CH01
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confirmation-statement-with-updates (2017-03-20) - CS01
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gazette-filings-brought-up-to-date (2017-03-18) - DISS40
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accounts-with-accounts-type-full (2017-03-15) - AA
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gazette-notice-compulsory (2017-03-14) - GAZ1
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-account-reference-date-company-previous-shortened (2016-05-27) - AA01
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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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accounts-with-accounts-type-full (2016-12-14) - AA
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change-account-reference-date-company-current-shortened (2016-06-10) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - 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-termination-date (2014-03-31) - TM02
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accounts-with-accounts-type-full (2014-01-07) - AA
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change-account-reference-date-company-previous-shortened (2014-03-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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termination-director-company-with-name-termination-date (2014-03-31) - TM01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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appoint-person-director-company-with-name-date (2014-03-31) - AP01
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change-person-secretary-company-with-change-date (2014-08-19) - CH03
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accounts-with-accounts-type-full (2014-12-03) - AA
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appoint-person-secretary-company-with-name-date (2014-03-31) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-account-reference-date-company-previous-extended (2013-04-09) - AA01
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change-of-name-notice (2013-07-01) - CONNOT
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certificate-change-of-name-company (2013-07-01) - CERTNM
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termination-director-company-with-name-termination-date (2013-08-05) - TM01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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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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mortgage-satisfy-charge-full (2013-09-13) - MR04
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appoint-person-secretary-company-with-name-date (2013-10-24) - AP03
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appoint-person-director-company-with-name-date (2013-08-12) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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legacy (2012-03-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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legacy (2012-02-28) - MG01
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appoint-person-director-company-with-name-date (2012-01-24) - AP01
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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statement-of-companys-objects (2011-09-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-12-21) - MG01
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resolution (2011-09-12) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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termination-secretary-company-with-name (2010-11-18) - TM02
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appoint-person-director-company-with-name (2010-10-25) - AP01
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-10-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 403a
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-full (2009-04-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-02-02) - 288c
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-25) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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resolution (2006-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-04) - AA
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certificate-change-of-name-company (2006-11-01) - CERTNM
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legacy (2006-03-07) - 363a
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memorandum-articles (2006-11-21) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-03-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288b
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resolution (2003-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-03-07) - 363a
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legacy (2003-01-17) - 288a
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legacy (2003-01-15) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-03-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363a
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-03-27) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-03-29) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-03-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-01) - AA
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legacy (1997-04-28) - 363a
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legacy (1997-01-24) - 288c
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legacy (1997-11-03) - 244
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363x
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legacy (1996-01-30) - 288
keyboard_arrow_right 1995
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legacy (1995-01-18) - 288
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legacy (1995-03-03) - 363(190)
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resolution (1995-01-18) - RESOLUTIONS
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legacy (1995-01-18) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-16) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-03) - 363(353)
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legacy (1995-09-06) - 88(2)R
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-01-18) - 287
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legacy (1995-07-03) - 288
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legacy (1995-06-07) - 88(2)R
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legacy (1995-03-03) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-03-03) - 363s
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legacy (1994-01-11) - 288
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certificate-change-of-name-company (1994-12-13) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-07-12) - 363s
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legacy (1993-07-12) - 363b
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accounts-with-accounts-type-full-group (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-14) - AA
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accounts-with-accounts-type-full-group (1992-03-12) - AA
keyboard_arrow_right 1991
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legacy (1991-01-11) - 288
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legacy (1991-08-14) - 288
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legacy (1991-04-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-02) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-02-02) - 363
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accounts-with-accounts-type-full (1989-02-20) - AA
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legacy (1989-11-20) - 363
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accounts-with-accounts-type-full-group (1989-12-20) - AA
keyboard_arrow_right 1987
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legacy (1987-10-26) - 363
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accounts-with-accounts-type-full (1987-10-26) - AA
keyboard_arrow_right 1986
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legacy (1986-11-26) - 363
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accounts-with-accounts-type-full (1986-11-01) - AA
keyboard_arrow_right 1955
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certificate-change-of-name-company (1955-09-01) - CERTNM
keyboard_arrow_right 1945
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miscellaneous (1945-11-07) - MISC