SPARROWS OFFSHORE SERVICES LIMITED
Company number 00845839
- Company Overview for SPARROWS OFFSHORE SERVICES LIMITED (00845839)
- Filing history for SPARROWS OFFSHORE SERVICES LIMITED (00845839)
- People for SPARROWS OFFSHORE SERVICES LIMITED (00845839)
- Charges for SPARROWS OFFSHORE SERVICES LIMITED (00845839)
- More for SPARROWS OFFSHORE SERVICES LIMITED (00845839)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | SH19 |
Statement of capital on 27 August 2024
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| 27 Aug 2024 | SH20 | Statement by Directors | |
| 27 Aug 2024 | CAP-SS | Solvency Statement dated 23/08/24 | |
| 27 Aug 2024 | RESOLUTIONS |
Resolutions
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| 03 Jun 2024 | AP01 | Appointment of Nicola Pamela Anderson as a director on 28 May 2024 | |
| 18 May 2024 | AA | Full accounts made up to 31 August 2023 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 31 August 2023 | |
| 19 May 2023 | AP01 | Appointment of David William Buckham as a director on 17 May 2023 | |
| 17 May 2023 | TM01 | Termination of appointment of Ewen Kerr as a director on 17 May 2023 | |
| 17 May 2023 | TM01 | Termination of appointment of Stewart Andrew Alan Mitchell as a director on 17 May 2023 | |
| 17 May 2023 | TM01 | Termination of appointment of Neil Austin Johnson as a director on 17 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on 17 May 2023 | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 008458390026 in full | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 008458390027 in full | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 008458390028 in full | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 008458390029 in full | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Feb 2021 | MR04 | Satisfaction of charge 18 in full | |
| 24 Feb 2021 | MR04 | Satisfaction of charge 008458390024 in full | |
| 24 Feb 2021 | MR04 | Satisfaction of charge 008458390021 in full |