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SHEPHERD OFFSHORE ENGINEERING LIMITED

Company number 00927102

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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)
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
09 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
25 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Dec 2000 AA Full accounts made up to 30 April 2000
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 AA Full accounts made up to 30 April 1999
31 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 1998 AA Full accounts made up to 30 April 1998
30 Jan 1998 363s Return made up to 31/12/97; no change of members
04 Dec 1997 AA Full accounts made up to 30 April 1997
12 Oct 1997 288b Secretary resigned
08 Oct 1997 288a New secretary appointed
26 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1996 AA Full accounts made up to 30 April 1996
25 Jan 1996 AA Full accounts made up to 30 April 1995
16 Jan 1996 363s Return made up to 31/12/95; no change of members
08 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995