ONESUBSEA ANGOLA LIMITED
Active - Accounts Filed
General Information
NAME
ONESUBSEA ANGOLA LIMITED
COMPANY NUMBER
00320535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
10/11/1936
(88years old)
WEBSITE
thestaffordhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/04/2008
05/06/2024
AKER SOLUTIONS ANGOLA LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 02074930111
TPS: No
1 Park Row
LEEDS
LS1 5AB
16-17 St James's Place
London
SW1A 1NJ
Telephone: 74930111
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 |
|---|---|---|---|
| 01/10/2024 | Appointment of director (AP01) | officers | |
| 23/09/2024 | Termination of appointment of director (TM01) | officers | |
| 26/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER SOLUTIONS ANGOLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Danielle Louise Smith Cross (932768502) Appointed |
| 25/09/2024 | Frauke Blank (931455171) has left the board |
| 29/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONESUBSEA ANGOLA 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 ANGOLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA ANGOLA 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 |
|---|---|---|---|---|
|
17/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/1992 - 30/06/1993 (1years) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Appointment of director (AP01) | officers | |
| 23/09/2024 | Termination of appointment of director (TM01) | officers | |
| 26/08/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 04/05/2024 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/10/2023 | Appointment of director (AP01) | officers | |
| 10/10/2023 | Appointment of director (AP01) | officers | |
| 10/10/2023 | Termination of appointment of director (TM01) | officers | |
| 06/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/09/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/09/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/09/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/09/2023 | No description (RESOLUTIONS) | other | |
| 25/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2023 | Confirmation Statement (CS01) | other | |
| 08/09/2022 | Annual Accounts. (AA) | accounts | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 04/04/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2021 | Change of director’s details (CH01) | officers | |
| 11/04/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 23/12/2020 | Termination of appointment of director (TM01) | officers | |
| 23/12/2020 | Appointment of director (AP01) | officers | |
| 23/12/2020 | Termination of appointment of director (TM01) | officers | |
| 07/05/2020 | Annual Accounts. (AA) | accounts | |
| 07/04/2020 | Confirmation Statement (CS01) | other | |
| 12/02/2020 | Termination of appointment of director (TM01) | officers | |
| 12/02/2020 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Confirmation Statement (CS01) | other | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/04/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 12/12/2016 | Annual Accounts. (AA) | accounts | |
| 23/06/2016 | Termination of appointment of director (TM01) | officers | |
| 23/06/2016 | Termination of appointment of director (TM01) | officers | |
| 23/06/2016 | Appointment of director (AP01) | officers | |
| 23/06/2016 | Appointment of director (AP01) | officers | |
| 18/04/2016 | Annual Return (AR01) | returns | |
| 06/11/2015 | Annual Accounts. (AA) | accounts | |
| 30/04/2015 | Annual Return (AR01) | returns | |
| 08/03/2015 | Termination of appointment of director (TM01) | officers | |
| 08/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 08/03/2015 | Appointment of director (AP01) | officers | |
| 08/03/2015 | Appointment of director (AP01) | officers | |
| 08/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2015 | Appointment of corporate secretary (AP04) | officers | |
| 28/01/2015 | Annual Accounts. (AA) | accounts | |
| 31/12/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/07/2014 | Termination of appointment of director (TM01) | officers | |
| 02/04/2014 | Annual Return (AR01) | returns | |
| 10/01/2014 | No description (RESOLUTIONS) | other | |
| 10/01/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 07/01/2014 | No description (RESOLUTIONS) | other | |
| 07/01/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 02/04/2013 | Annual Return (AR01) | returns | |
| 14/01/2013 | Appointment of director (AP01) | officers | |
| 14/01/2013 | Termination of appointment of director (TM01) | officers | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Annual Return (AR01) | returns | |
| 02/04/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 02/04/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/12/2011 | Termination of appointment of director (TM01) | officers | |
| 02/12/2011 | Appointment of director (AP01) | officers | |
| 11/10/2011 | Annual Accounts. (AA) | accounts | |
| 18/05/2011 | Annual Return (AR01) | returns | |
| 11/10/2010 | Annual Accounts. (AA) | accounts | |
| 25/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2010 | Change of director’s details (CH01) | officers | |
| 12/04/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/04/2010 | Annual Return (AR01) | returns | |
| 31/03/2010 | Annual Accounts. (AA) | accounts | |
| 06/04/2009 | Annual Return. (363A) | returns | |
| 29/10/2008 | Annual Accounts. (AA) | accounts | |
| 10/04/2008 | Annual Accounts. (AA) | accounts | |
| 07/04/2008 | Annual Return. (363A) | returns | |
| 03/04/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 23/07/2007 | Annual Accounts. (AA) | accounts | |
| 13/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2007 | Annual Return. (363S) | returns | |
| 09/08/2006 | Annual Accounts. (AA) | accounts | |
| 21/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2006 | Annual Accounts. (AA) | accounts | |
| 12/04/2006 | Annual Return. (363S) | returns | |
| 24/06/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 06/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/05/2005 | Annual Return. (363S) | returns | |
| 08/02/2005 | Annual Accounts. (AA) | accounts | |
| 08/02/2005 | Annual Accounts. (AA) | accounts | |
| 24/09/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 19/04/2004 | Annual Return. (363S) | returns | |
| 02/05/2003 | Annual Return. (363S) | returns | |
| 17/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 01/05/2002 | Annual Return. (363S) | returns | |
| 21/08/2001 | Annual Accounts. (AA) | accounts | |
| 27/04/2001 | Annual Return. (363S) | returns | |
| 04/05/2000 | Annual Accounts. (AA) | accounts | |
| 27/04/2000 | Annual Return. (363S) | returns | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2000 | No description (RESOLUTIONS) | other | |
| 04/01/2000 | Annual Accounts. (AA) | accounts | |
| 16/12/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/06/1999 | Annual Return. (363S) | returns | |
| 03/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/1999 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS ASA | N/A | N/A |
| AKER SOLUTIONS AS | N/A | N/A |
| AKER WELL SERVICE AS | N/A | N/A |
| ENOVATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AKER ENGINEERING MALAYSIA LTD | Active - Accounts Filed | View Report |
| AKER OFFSHORE PARTNER LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS EAME LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS IP LIMITED | Active - Accounts Filed | View Report |
| KVAERNER RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Danielle Louise Smith Cross (932768502) Appointed |
| 25/09/2024 | Frauke Blank (931455171) has left the board |
| 29/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Jean-Jacques Marey (931460971) Appointed |
| 12/10/2023 | Douglas Leslie Roger (920258779) has left the board |
| 12/10/2023 | New Board Member Frauke Blank (931455171) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Claudio Andre Lousada Miguel Tombuela (927795031) Appointed |
| 25/12/2020 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 15/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | Karon Charlotte McDonald (918446227) has left the board |
| 14/02/2020 | New Board Member Espen Ingebretsen (926710386) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Stephanie Hoffmann (915167599) Appointed |
| 04/07/2016 | New Board Member Karon Charlotte McDonald (918446227) Appointed |
| 04/07/2016 | Karon Charlotte McDonald (920935000) has left the board |
| 04/07/2016 | Stephanie Hoffmann (920934409) has left the board |
| 27/06/2016 | Jonas Baptista Marquesini (919563688) has left the board |
| 27/06/2016 | Merete Elisabeth Aulid (919563686) has left the board |
| 27/06/2016 | New Board Member Karon Charlotte McDonald (920935000) Appointed |
| 27/06/2016 | New Board Member Stephanie Hoffmann (920934409) Appointed |
| 22/04/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919563683) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Jonas Baptista Marquesini (919563688) Appointed |
| 11/03/2015 | New Accounts filed |
| 11/03/2015 | Change in Reg. Office |
| 11/03/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919563683) Appointed |
| 11/03/2015 | Roger John Trett (908720680) has left the board |
| 11/03/2015 | New Board Member Merete Elisabeth Aulid (919563686) Appointed |
| 04/07/2014 | Knut Erling Rosjorde (917495693) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 16/01/2013 | Arne Marius Lilleeng (916502947) has left the board |
| 16/01/2013 | New Board Member Knut Erling Rosjorde (917495693) Appointed |
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