Onesubsea UK Limited

Company Name	Onesubsea UK Limited
Company Status	Active
Company Number	00400176
Category	Private Limited Company
Incorporation Date	7 November 1945(78 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Simon Walter McCloud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(72 years, 5 months after company formation)
Appointment Duration	6 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Onesubsea Queen Street Stourton Leeds LS10 1SB

Director Name	Michael Alan Boulby
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(74 years after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Onesubsea Queen Street Stourton Leeds LS10 1SB

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(76 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	30 December 1994(49 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Diane Kosmach Schumacher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1991(45 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 1995)
Role	Corporate Secretary
Correspondence Address	6106 Hampton Court Spring Texas 77389

Director Name	Mr Walter Buchanan Campbell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(45 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 April 1991)
Role	General Manager
Correspondence Address	31 Cammo Grove Edinburgh Midlothian EH4 8EX Scotland

Director Name	Mr James Beattie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(45 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	10115 Green Tree Houston Texas 77042 Usa Foreign

Secretary Name	Mr James Beattie
Nationality	British
Status	Resigned
Appointed	28 February 1991(45 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	10115 Green Tree Houston Texas 77042 Usa Foreign

Director Name	Mr Derek Graham Pattle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(45 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 1993)
Role	Director Forged Products Division
Country of Residence	Scotland
Correspondence Address	Rannoch 2 Union Road Linlithgow EH49 7DY Scotland

Director Name	Karen Elizabeth Herbert
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1994)
Role	Attorney
Correspondence Address	10 Aylesbury Court Sugarland Texas 77479

Director Name	Mr George Mackie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(49 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Secretary Name	Diane Kosmach Schumacher
Nationality	American
Status	Resigned
Appointed	30 December 1994(49 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1995)
Role	Secretary
Correspondence Address	6106 Hampton Court Spring Texas 77389

Director Name	John David Carne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(49 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 October 2002)
Role	Business Executive
Correspondence Address	5 Appleby Green Knaresborough North Yorkshire HG5 9NE

Secretary Name	Karen Elizabeth Herbert
Nationality	British
Status	Resigned
Appointed	09 January 1995(49 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 June 1995)
Role	Secretary
Correspondence Address	10 Aylesbury Court Sugarland Texas 77479

Director Name	Truett Franklin Myers Jr
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1995(49 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 1995)
Role	Attorney
Correspondence Address	4 Claymore Court Houston Texas 77024

Secretary Name	Grace Leigh Hughes
Nationality	British
Status	Resigned
Appointed	23 June 1995(49 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 December 1995)
Role	Company Director
Correspondence Address	6401 Bayou Glen Road Houston Texas 77057 Usa Foreign

Secretary Name	Truett Franklin Myers Jr
Nationality	American
Status	Resigned
Appointed	23 June 1995(49 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 December 1995)
Role	Company Director
Correspondence Address	4 Claymore Court Houston Texas 77024

Secretary Name	Mr George Mackie
Nationality	British
Status	Resigned
Appointed	10 January 1996(50 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Director Name	Kevin Fleming
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(56 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 July 2013)
Role	HR Director
Country of Residence	United States
Correspondence Address	5211 Riverstone Crossing Drive Sugar Land Texas 77479 United States

Director Name	Ms Cheryl Lynn Roberts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2010(64 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Cheryl Lynn Roberts
Nationality	British
Status	Resigned
Appointed	30 September 2010(64 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Grace Bellinger Holmes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2011(66 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1333 West Loop South Suite 1700 Houston Texas 77027 United States

Director Name	Clayton Andrew Platt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2013(67 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2016)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Gina Ann Karathanos
Status	Resigned
Appointed	28 August 2013(67 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 2019)
Role	Company Director
Correspondence Address	225 Schlumberger Drive Office 1330 Sugar Land Tx 77478 United States

Director Name	Alexandru Sorin Variu
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 March 2014(68 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328 Romania

Secretary Name	Alexandru Sorin Variu
Nationality	British
Status	Resigned
Appointed	06 March 2014(68 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2018)
Role	Company Director
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328

Director Name	Justin Stuart Purcell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(70 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(72 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Secretary Name	Simon Smoker
Status	Resigned
Appointed	13 April 2018(72 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	01 June 2020(74 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2021(75 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 1991(45 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(45 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Telephone	0113 2701144
Telephone region	Leeds

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£560,970,000
Gross Profit	£77,542,000
Net Worth	-£98,408,000
Current Liabilities	£317,033,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

23 February 2012	Delivered on: 28 February 2012 Satisfied on: 13 September 2013 Persons entitled: Premier Foods Group Limited Classification: Rent deposit charge Secured details: Â£29,229.17 and all other monies due or to become due from the company to the chargee. Particulars: All moneys from time to time standing to the credit of the account with lloyds bank PLC or any replacement or substituted account see image for full details. Fully Satisfied
5 December 2011	Delivered on: 21 December 2011 Satisfied on: 13 September 2013 Persons entitled: Richard Utley Limited Classification: Rent deposit deed Secured details: Â£14,801.07 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the deposit account and the amount from time to time standing to the credit of that account see image for full details. Fully Satisfied
27 December 2002	Delivered on: 15 January 2003 Satisfied on: 31 March 2009 Persons entitled: Natexis Banques Populaires Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being the euro account of the borrower held at the bank in the name of the borrower numbered 608265 and the charged amount being all moneys standing to the credit of the charged account from time to time which shall include any other sum or sums which are from time to time deposited by the borrower with the bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (37 pages)
21 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
21 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023 (1 page)
10 October 2023	Change of details for Onesubsea Investments Uk Limited as a person with significant control on 10 October 2023 (2 pages)
27 September 2023	Second filing of a statement of capital following an allotment of shares on 31 August 2023 GBP 38,350,000 (4 pages)
25 September 2023	Statement of capital following an allotment of shares on 31 August 2023 GBP 38,350,000 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2023 (4 pages)
11 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2023	Full accounts made up to 31 December 2021 (40 pages)
15 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
9 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2022	Statement of capital following an allotment of shares on 15 December 2022 GBP 17,643,518 (3 pages)
31 August 2022	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 (2 pages)
4 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
22 June 2022	Cessation of Schlumberger Limited as a person with significant control on 22 June 2022 (1 page)
22 June 2022	Notification of Onesubsea Investments Uk Limited as a person with significant control on 22 June 2022 (2 pages)
3 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 December 2020 (37 pages)
5 August 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
22 April 2021	Director's details changed for Ms Giselle Evette Varn on 15 March 2021 (2 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
26 January 2021	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021 (2 pages)
22 January 2021	Secretary's details changed for Mark Roman Higgins on 15 December 2020 (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (20 pages)
4 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
4 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
2 June 2020	Appointment of Mark Roman Higgins as a secretary on 1 June 2020 (2 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
20 November 2019	Appointment of Michael Alan Boulby as a director on 11 November 2019 (2 pages)
8 November 2019	Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (34 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (36 pages)
4 June 2018	Secretary's details changed for Gina Ann Karathanos on 24 May 2018 (3 pages)
21 May 2018	Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018 (1 page)
21 May 2018	Appointment of Mr Simon Smoker as a director on 13 April 2018 (2 pages)
21 May 2018	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018 (1 page)
21 May 2018	Appointment of Simon Walter Mccloud as a director on 13 April 2018 (2 pages)
21 May 2018	Appointment of Simon Smoker as a secretary on 13 April 2018 (2 pages)
21 May 2018	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018 (1 page)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
20 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
20 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
20 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
20 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Full accounts made up to 31 March 2016 (42 pages)
15 March 2017	Full accounts made up to 31 March 2016 (42 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 December 2016	Full accounts made up to 31 December 2015 (41 pages)
14 December 2016	Full accounts made up to 31 December 2015 (41 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 June 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
10 June 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
27 May 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages)
27 May 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages)
18 May 2016	Secretary's details changed for Gina Ann Karathanos on 10 May 2016 (3 pages)
18 May 2016	Secretary's details changed for Gina Ann Karathanos on 10 May 2016 (3 pages)
17 May 2016	Appointment of Justin Stuart Purcell as a director on 30 April 2016 (2 pages)
17 May 2016	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Justin Stuart Purcell as a director on 30 April 2016 (2 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 83,000 (16 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 83,000 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (37 pages)
13 October 2015	Full accounts made up to 31 December 2014 (37 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 83,000 (15 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 83,000 (15 pages)
20 February 2015	Director's details changed for Clayton Andrew Platt on 22 August 2014 (3 pages)
20 February 2015	Director's details changed for Clayton Andrew Platt on 22 August 2014 (3 pages)
3 December 2014	Full accounts made up to 31 December 2013 (34 pages)
3 December 2014	Full accounts made up to 31 December 2013 (34 pages)
19 August 2014	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Director's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Director's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
31 March 2014	Termination of appointment of Cheryl Lynn Roberts as a secretary on 7 March 2014 (2 pages)
31 March 2014	Termination of appointment of Cheryl Lynn Roberts as a secretary on 7 March 2014 (2 pages)
31 March 2014	Termination of appointment of Cheryl Lynn Roberts as a director on 7 March 2014 (2 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a secretary on 6 March 2014 (3 pages)
31 March 2014	Termination of appointment of Cheryl Lynn Roberts as a director on 7 March 2014 (2 pages)
31 March 2014	Termination of appointment of Cheryl Lynn Roberts as a secretary on 7 March 2014 (2 pages)
31 March 2014	Termination of appointment of Cheryl Lynn Roberts as a director on 7 March 2014 (2 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a secretary on 6 March 2014 (3 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a secretary on 6 March 2014 (3 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a director on 6 March 2014 (3 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a director on 6 March 2014 (3 pages)
31 March 2014	Appointment of Alexandru Sorin Variu as a director on 6 March 2014 (3 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 83,000 (15 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 83,000 (15 pages)
10 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
10 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
7 January 2014	Full accounts made up to 31 March 2013 (30 pages)
7 January 2014	Full accounts made up to 31 March 2013 (30 pages)
24 October 2013	Appointment of Gina Ann Karathanos as a secretary on 28 August 2013 (3 pages)
24 October 2013	Appointment of Gina Ann Karathanos as a secretary on 28 August 2013 (3 pages)
13 September 2013	Satisfaction of charge 3 in full (3 pages)
13 September 2013	Satisfaction of charge 3 in full (3 pages)
13 September 2013	Satisfaction of charge 2 in full (3 pages)
13 September 2013	Satisfaction of charge 2 in full (3 pages)
27 August 2013	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 (3 pages)
27 August 2013	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 (3 pages)
27 August 2013	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 (3 pages)
27 August 2013	Director's details changed for Clayton Andrew Platt on 12 August 2013 (3 pages)
27 August 2013	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 (3 pages)
27 August 2013	Director's details changed for Clayton Andrew Platt on 12 August 2013 (3 pages)
12 August 2013	Appointment of Clayton Andrew Platt as a director on 19 July 2013 (3 pages)
12 August 2013	Appointment of Clayton Andrew Platt as a director on 19 July 2013 (3 pages)
5 August 2013	Termination of appointment of Kevin Fleming as a director on 19 July 2013 (2 pages)
5 August 2013	Termination of appointment of Kevin Fleming as a director on 19 July 2013 (2 pages)
5 August 2013	Termination of appointment of Grace Bellinger Holmes as a director on 19 July 2013 (2 pages)
5 August 2013	Termination of appointment of Grace Bellinger Holmes as a director on 19 July 2013 (2 pages)
23 July 2013	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 (3 pages)
23 July 2013	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 (3 pages)
1 July 2013	Company name changed cameron LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-05 (2 pages)
1 July 2013	Company name changed cameron LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-05 (2 pages)
1 July 2013	Change of name notice (2 pages)
1 July 2013	Change of name notice (2 pages)
9 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
9 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (15 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (15 pages)
11 February 2013	Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013 (3 pages)
11 February 2013	Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013 (3 pages)
11 February 2013	Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013 (3 pages)
9 October 2012	Full accounts made up to 31 December 2011 (28 pages)
9 October 2012	Full accounts made up to 31 December 2011 (28 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (15 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (15 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 January 2012	Appointment of Grace B Holmes as a director on 28 November 2011 (3 pages)
24 January 2012	Appointment of Grace B Holmes as a director on 28 November 2011 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
12 September 2011	Statement of company's objects (3 pages)
12 September 2011	Statement of company's objects (3 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
16 February 2011	Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011 (3 pages)
16 February 2011	Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011 (3 pages)
16 February 2011	Director's details changed for Cheryl Lynn Roberts on 15 January 2011 (3 pages)
16 February 2011	Director's details changed for Cheryl Lynn Roberts on 15 January 2011 (3 pages)
18 November 2010	Termination of appointment of George Mackie as a secretary (2 pages)
18 November 2010	Termination of appointment of George Mackie as a secretary (2 pages)
25 October 2010	Appointment of Cheryl Lynn Roberts as a secretary (3 pages)
25 October 2010	Appointment of Cheryl Lynn Roberts as a secretary (3 pages)
25 October 2010	Appointment of Cheryl Lynn Roberts as a director (3 pages)
25 October 2010	Appointment of Cheryl Lynn Roberts as a director (3 pages)
22 October 2010	Termination of appointment of George Mackie as a director (2 pages)
22 October 2010	Termination of appointment of George Mackie as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
8 May 2009	Return made up to 28/02/09; full list of members (6 pages)
8 May 2009	Return made up to 28/02/09; full list of members (6 pages)
7 April 2009	Full accounts made up to 31 December 2008 (25 pages)
7 April 2009	Full accounts made up to 31 December 2008 (25 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (27 pages)
29 October 2008	Full accounts made up to 31 December 2007 (27 pages)
3 April 2008	Full accounts made up to 31 December 2006 (23 pages)
3 April 2008	Full accounts made up to 31 December 2006 (23 pages)
3 March 2008	Return made up to 28/02/08; full list of members (6 pages)
3 March 2008	Return made up to 28/02/08; full list of members (6 pages)
2 February 2008	Director's particulars changed (1 page)
2 February 2008	Director's particulars changed (1 page)
5 July 2007	Full accounts made up to 31 December 2005 (21 pages)
5 July 2007	Full accounts made up to 31 December 2005 (21 pages)
25 March 2007	Return made up to 28/02/07; full list of members (6 pages)
25 March 2007	Return made up to 28/02/07; full list of members (6 pages)
21 November 2006	Memorandum and Articles of Association (40 pages)
21 November 2006	Memorandum and Articles of Association (40 pages)
1 November 2006	Company name changed cooper cameron (U.K.) LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed cooper cameron (U.K.) LIMITED\certificate issued on 01/11/06 (2 pages)
7 March 2006	Return made up to 28/02/06; full list of members (6 pages)
7 March 2006	Return made up to 28/02/06; full list of members (6 pages)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (20 pages)
4 January 2006	Full accounts made up to 31 December 2004 (20 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 September 2005	Return made up to 28/02/05; full list of members (6 pages)
19 September 2005	Return made up to 28/02/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
8 March 2004	Return made up to 28/02/04; full list of members (6 pages)
8 March 2004	Return made up to 28/02/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
7 March 2003	Return made up to 28/02/03; full list of members (6 pages)
7 March 2003	Return made up to 28/02/03; full list of members (6 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
22 October 2001	Return made up to 28/02/01; full list of members (6 pages)
22 October 2001	Return made up to 28/02/01; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
6 September 2000	Full accounts made up to 31 December 1999 (18 pages)
6 September 2000	Full accounts made up to 31 December 1999 (18 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
27 March 2000	Return made up to 28/02/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
29 March 1999	Return made up to 28/02/99; full list of members (7 pages)
29 March 1999	Return made up to 28/02/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
15 April 1998	Full accounts made up to 31 December 1996 (17 pages)
15 April 1998	Full accounts made up to 31 December 1996 (17 pages)
23 March 1998	Return made up to 28/02/98; full list of members (7 pages)
23 March 1998	Return made up to 28/02/98; full list of members (7 pages)
3 November 1997	Delivery ext'd 3 mth 30/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 30/12/96 (1 page)
1 September 1997	Full accounts made up to 31 December 1995 (19 pages)
1 September 1997	Full accounts made up to 31 December 1995 (19 pages)
28 April 1997	Return made up to 28/02/97; full list of members (7 pages)
28 April 1997	Return made up to 28/02/97; full list of members (7 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
16 April 1996	Return made up to 28/02/96; full list of members (8 pages)
16 April 1996	Return made up to 28/02/96; full list of members (8 pages)
30 January 1996	Secretary resigned (2 pages)
30 January 1996	Secretary resigned (2 pages)
30 January 1996	Secretary resigned (2 pages)
30 January 1996	Secretary resigned (2 pages)
30 January 1996	New secretary appointed;director resigned (2 pages)
30 January 1996	New secretary appointed;director resigned (2 pages)
6 September 1995	Ad 31/08/95--------- Â£ si 32000@1=32000 Â£ ic 51000/83000 (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (8 pages)
6 September 1995	Ad 31/08/95--------- Â£ si 32000@1=32000 Â£ ic 51000/83000 (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (8 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Director resigned;new director appointed (4 pages)
3 July 1995	Director resigned (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Director resigned;new director appointed (4 pages)
3 July 1995	Director resigned (4 pages)
7 June 1995	Ad 23/05/95--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
7 June 1995	Ad 23/05/95--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (108 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (108 pages)
3 March 1995	Return made up to 28/02/95; full list of members (16 pages)
18 January 1995	Registered office changed on 18/01/95 from: queens street, stourton, leeds LS10 1SB (1 page)
18 January 1995	Â£ nc 50000/100000 09/01/95 (1 page)
18 January 1995	Â£ nc 50000/100000 09/01/95 (1 page)
18 January 1995	Registered office changed on 18/01/95 from: queens street, stourton, leeds LS10 1SB (1 page)
18 January 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 January 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
13 December 1994	Company name changed cameron ironworks LIMITED\certificate issued on 13/12/94 (2 pages)
13 December 1994	Company name changed cameron ironworks LIMITED\certificate issued on 13/12/94 (2 pages)
3 November 1994	Full accounts made up to 31 December 1993 (8 pages)
3 November 1994	Full accounts made up to 31 December 1993 (8 pages)
3 March 1994	Return made up to 28/02/94; full list of members (5 pages)
3 March 1994	Return made up to 28/02/94; full list of members (5 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (12 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (12 pages)
12 July 1993	Return made up to 28/02/92; change of members (13 pages)
12 July 1993	Return made up to 28/02/92; change of members (13 pages)
14 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
14 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
12 March 1992	Full group accounts made up to 31 December 1990 (25 pages)
12 March 1992	Full group accounts made up to 31 December 1990 (25 pages)
14 August 1991	Director resigned;new director appointed (2 pages)
14 August 1991	Director resigned;new director appointed (2 pages)
6 April 1991	Return made up to 28/02/91; full list of members (15 pages)
6 April 1991	Return made up to 28/02/91; full list of members (15 pages)
11 January 1991	Director resigned;new director appointed (7 pages)
11 January 1991	Director resigned;new director appointed (7 pages)
20 December 1989	Full group accounts made up to 30 June 1989 (22 pages)
20 December 1989	Full group accounts made up to 30 June 1989 (22 pages)
20 November 1989	Return made up to 30/10/89; full list of members (6 pages)
20 November 1989	Return made up to 30/10/89; full list of members (6 pages)
20 February 1989	Full accounts made up to 30 June 1988 (19 pages)
20 February 1989	Full accounts made up to 30 June 1988 (19 pages)
26 October 1987	Full accounts made up to 30 June 1987 (18 pages)
26 October 1987	Full accounts made up to 30 June 1987 (18 pages)
1 November 1986	Full accounts made up to 30 June 1986 (17 pages)
1 November 1986	Full accounts made up to 30 June 1986 (17 pages)
1 September 1955	Company name changed\certificate issued on 01/09/55 (2 pages)
1 September 1955	Company name changed\certificate issued on 01/09/55 (2 pages)
7 November 1945	Certificate of incorporation (1 page)
7 November 1945	Certificate of incorporation (1 page)

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