ONESUBSEA PROCESSING UK LIMITED
Other
General Information
NAME
ONESUBSEA PROCESSING UK LIMITED
COMPANY NUMBER
SC237293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
24/09/2002
(22 years and 2 months old)
WEBSITE
FRAMOENG.NO
CONFIRMATION STATEMENT MADE UP TO
24/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
24/09/2002
04/07/2013
FRAMO ENGINEERING UK. LTD.
ABERDEEN
AB10 1QR
Telephone: 01224355555
TPS: No
100 Union Street
Aberdeen
Aberdeenshire
AB10 1QR
Telephone: 355555
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Simon Walter McCloud (924688458) has left the board |
Credit Risk Overview
Want to learn more about ONESUBSEA PROCESSING UK 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 PROCESSING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA PROCESSING UK 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 |
|---|---|---|---|---|
|
30/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
13/04/2018 - Present (6 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 48 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Simon Walter McCloud (924688458) has left the board |
| 08/06/2018 | New Board Member Simon Walter McCloud (924659596) Appointed |
| 07/06/2018 | New Board Member Simon Smoker (913415864) Appointed |
| 01/06/2018 | New Board Member Simon Walter McCloud (924688458) Appointed |
| 01/06/2018 | Alexandru Sorin Variu (919761412) has left the board |
| 01/06/2018 | Justin Stuart Purcell (920076745) has left the board |
| 01/06/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 31/05/2018 | New Company Secretary Simon Smoker (924685007) Appointed |
| 26/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 02/06/2016 | Clayton Andrew Platt (917738403) has left the board |
| 02/06/2016 | New Board Member Justin Stuart Purcell (920076745) Appointed |
| 28/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 19/06/2015 | ABOGADO NOMINEES LIMITED (919761326) has left the board |
| 19/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 22/05/2015 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 22/05/2015 | Alexandru Sorin Variu (919761510) has left the board |
| 15/05/2015 | Jon Arve Svaeren (908450831) has left the board |
| 15/05/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (919761326) Appointed |
| 15/05/2015 | Frode Garlid (917127611) has left the board |
| 15/05/2015 | Atle Bernt Ingebrigtsen (917746100) has left the board |
| 15/05/2015 | Frode Garlid (917127629) has left the board |
| 15/05/2015 | New Board Member Alexandru Sorin Variu (919761510) Appointed |
| 15/05/2015 | New Board Member Clayton Andrew Platt (917738403) Appointed |
| 15/05/2015 | New Company Secretary Gina Ann Karathanos (919761469) Appointed |
| 15/05/2015 | New Company Secretary Alexandru Sorin Variu (919761412) Appointed |
| 31/10/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 27/11/2013 | Change in Reg. Office |
| 17/04/2013 | Ole Gams Steine (908450832) has left the board |
| 17/04/2013 | New Board Member Atle Bernt Ingebrigtsen (917746100) Appointed |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/10/2012 | Change in Reg. Office |
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