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SHEPHERD OFFSHORE SERVICES LIMITED

Company number 00988764

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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)
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 1,000
27 Feb 2013 AD01 Registered office address changed from 1 Nelson Road Offshore Technology Park Walker Newcastle upon Tyne NE6 3NH England on 27 February 2013
27 Feb 2013 AD01 Registered office address changed from White Street 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
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
16 Jan 2010 AAMD Amended accounts made up to 30 April 2009
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2009 AA Full accounts made up to 30 April 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2008 AA Full accounts made up to 31 May 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 30/04/08
03 Apr 2007 AA Full accounts made up to 31 May 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Mar 2006 AA Full accounts made up to 31 May 2005
09 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 May 2004