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SHEPHERD OFFSHORE LIMITED

Company number 00410017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2015 CH03 Secretary's details changed for Mr Shaun David Ward on 31 December 2014
05 Mar 2014 MR04 Satisfaction of charge 19 in full
23 Jan 2014 AA Full accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 102,000
27 Feb 2013 AD01 Registered office address changed from 1 Offshore Technology Park 1 Nelson Road Newcastle upon Tyne NE6 3NH England on 27 February 2013
27 Feb 2013 AD01 Registered office address changed from White St Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013
05 Feb 2013 AA Full accounts made up to 30 April 2012
01 Feb 2013 AP01 Appointment of Mr Shaun David Ward as a director
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 April 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Mar 2009 AA Full accounts made up to 30 April 2008
23 Feb 2009 363a Return made up to 31/12/08; change of members; amend
26 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Distribute dividend 31/01/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 AA Full accounts made up to 30 April 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge