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ONESUBSEA OPERATIONS LIMITED - Badentoy Avenue, Portlethen, Aberdeenshire, AB12 4YB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC226359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Badentoy Avenue
- Portlethen
- Aberdeenshire
- AB12 4YB Badentoy Avenue, Portlethen, Aberdeenshire, AB12 4YB UK
Management
- Geschäftsführung
- MCCLOUD, Simon Walter
- VARN, Giselle Evette
- Prokuristen
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.2001
- Alter der Firma 2001-12-17 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Onesubsea Uk Limited
- Onesubsea Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- D.E.S. OPERATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-12-17
✓
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ONESUBSEA OPERATIONS LIMITED Firmenbeschreibung
- ONESUBSEA OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC226359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.2001 registriert. ONESUBSEA OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen D.E.S. OPERATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über Badentoy Avenue erreicht werden.
Jetzt sichern ONESUBSEA OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onesubsea Operations Limited - Badentoy Avenue, Portlethen, Aberdeenshire, AB12 4YB, Grossbritannien
- 2001-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONESUBSEA OPERATIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc226359#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc226359#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc226359#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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confirmation-statement-with-updates (2021-01-19) - CS01
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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
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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accounts-with-accounts-type-full (2020-12-10) - AA
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memorandum-articles (2020-06-09) - MA
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resolution (2020-06-08) - RESOLUTIONS
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statement-of-companys-objects (2020-06-08) - CC04
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capital-variation-of-rights-attached-to-shares (2020-06-08) - SH10
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capital-name-of-class-of-shares (2020-06-08) - SH08
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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
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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accounts-with-accounts-type-full (2019-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
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confirmation-statement-with-updates (2018-02-01) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
-
accounts-with-accounts-type-full (2018-09-05) - AA
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change-person-secretary-company-with-change-date (2018-05-31) - CH03
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confirmation-statement-with-updates (2018-12-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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change-person-director-company-with-change-date (2017-06-12) - CH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-04-26) - AA01
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change-person-secretary-company-with-change-date (2016-05-16) - CH03
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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change-account-reference-date-company-previous-shortened (2016-04-26) - AA01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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accounts-with-accounts-type-full (2016-12-08) - AA
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-secretary-company-with-name (2014-01-20) - AP03
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change-person-secretary-company-with-change-date (2014-08-29) - CH03
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change-person-director-company-with-change-date (2014-08-29) - CH01
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accounts-with-accounts-type-dormant (2014-12-03) - AA
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termination-director-company-with-name (2014-04-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-28) - CH01
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change-person-secretary-company-with-change-date (2013-08-28) - CH03
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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accounts-with-accounts-type-dormant (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-07-19) - CH01
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certificate-change-of-name-company (2013-07-01) - CERTNM
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resolution (2013-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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accounts-with-accounts-type-medium (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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appoint-corporate-secretary-company-with-name (2011-03-21) - AP04
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appoint-person-director-company-with-name (2011-03-21) - AP01
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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termination-secretary-company-with-name (2011-03-21) - TM02
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termination-director-company-with-name (2011-03-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-29) - AA
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gazette-filings-brought-up-to-date (2010-01-30) - DISS40
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accounts-with-accounts-type-small (2010-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-11-06) - GAZ1
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legacy (2009-03-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-06) - AA
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legacy (2008-07-14) - 225
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legacy (2008-06-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363a
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accounts-with-accounts-type-small (2007-02-06) - AA
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legacy (2007-03-17) - 419a(Scot)
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-21) - 287
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legacy (2007-03-21) - 88(2)R
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legacy (2007-12-12) - 225
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-27) - AA
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legacy (2006-01-27) - 288c
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legacy (2006-01-27) - 363a
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legacy (2006-04-25) - 288c
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legacy (2006-10-27) - 288b
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legacy (2006-09-29) - 288b
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legacy (2006-11-03) - 410(Scot)
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legacy (2006-09-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-18) - 88(2)R
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-small (2005-02-28) - AA
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legacy (2005-01-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-01-12) - RESOLUTIONS
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legacy (2004-01-12) - 128(4)
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legacy (2004-01-12) - 88(2)R
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miscellaneous (2004-01-27) - MISC
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accounts-with-accounts-type-total-exemption-small (2004-02-25) - AA
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legacy (2004-03-05) - 363a
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legacy (2004-08-17) - 288a
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legacy (2004-02-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-11) - 288c
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resolution (2003-05-14) - RESOLUTIONS
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legacy (2003-05-14) - 88(2)R
-
legacy (2003-05-14) - 288a
-
legacy (2003-03-12) - 363a
-
legacy (2003-01-14) - 225
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288a
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certificate-change-of-name-company (2002-02-06) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
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incorporation-company (2001-12-17) - NEWINC
