Onesubsea Processing Uk Limited. Head office in Aberdeen. Check Director.

Onesubsea Processing Uk Limited, Aberdeen

Onesubsea Processing Uk Limited is a private limited company. Once, it was named Framo Engineering Uk. Ltd. (it was changed on 2013-07-04). Registered at 100 Union Street, Aberdeen AB10 1QR, this 16 years old business was incorporated on 2002-09-24 and is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
2 directors can be found in this enterprise: Simon M. (appointed on 13 April 2018), Simon S. (appointed on 13 April 2018). Moving to the secretaries (2 in total), we can name: Simon S. (appointed on 13 April 2018), Gina K. (appointed on 30 October 2014).

About
Name: Onesubsea Processing Uk Limited
Number: SC237293
Incorporation date: 2002-09-24
End of financial year: 31 December


Address:	100 Union Street Aberdeen AB10 1QR
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Schlumberger Limited

6 April 2016

Legal authority	Laws Of Curacao
Legal form	Corporation
Country registered	Curacao
Place registered	Curacao Chamber Of Commerce & Industry
Registration number	1674
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Onesubsea Processing Uk Limited confirmation statement filing is 2019-07-08. The latest one was filed on 2018-06-24. The date for a subsequent statutory accounts filing is 30 September 2019. Previous accounts filing was sent for the time up until 31 December 2017.

1 person of significant control is reported in the Companies House, a solitary corporation Schlumberger Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019 \| resolution	Free Download (108 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2019 \| resolution	Free Download (108 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, June 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 29th, June 2016 \| annual return	Free Download (16 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/06/29 capital
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 28th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2013/11/25 from 1 St. Swithin Row Aberdeen AB10 6DL Scotland filed on: 25th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2013/11/25 capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/07/04 filed on: 4th, July 2013 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013 \| accounts	Free Download (14 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland filed on: 17th, October 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/10/17 from Suite a, 1 St. Swithin Row Aberdeen AB10 6DL Scotland filed on: 17th, October 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/10/17 from C/O Peterkins 100 Union Street Aberdeen AB10 1QR Scotland filed on: 17th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, October 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, October 2010 \| address	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 9th, June 2010 \| accounts	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2009/10/30 filed on: 11th, December 2009 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/11/12 from Suite a 1, 1 St. Swithin Street Aberdeen Grampian AB10 6DL filed on: 12th, November 2009 \| address	Free Download (1 page)
AD01	Change of registered office on 2009/11/10 from Room 13 Aberdeen Business Centre Willowbank Road Aberdeen filed on: 10th, November 2009 \| address	Free Download (2 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 8th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 11th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 1st, September 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 1st, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/09 with complete member list filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/09 with complete member list filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/23 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, September 2002 \| incorporation	Free Download (19 pages)

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