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SPARROWS OFFSHORE SERVICES LIMITED

Company number 00845839

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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 Mar 2013 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 19 March 2013
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
18 Nov 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
18 Nov 2012 TM02 Termination of appointment of Md Secretaries Limited as a secretary
13 Nov 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 19
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 18
02 Nov 2012 MEM/ARTS Memorandum and Articles of Association
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 MG01 Duplicate mortgage certificatecharge no:17
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 17
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Andrew Lundie Glen as a director
14 Sep 2011 TM01 Termination of appointment of Leigh Howarth as a director
21 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Leigh James Howarth on 27 April 2011
06 May 2011 CH01 Director's details changed for Richard Wilson on 27 April 2011
28 Feb 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
28 Feb 2011 AP04 Appointment of Md Secretaries Limited as a secretary
28 Feb 2011 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 28 February 2011
24 Jan 2011 AP01 Appointment of Mr Leigh James Howarth as a director