MAGHREB OFFSHORE LIMITED

Company number 01057332

Date	Type	Description	View / Download
26 Oct 2016	TM01	Termination of appointment of Anthony Richard Charles Durrant as a director on 18 May 2016	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	(3 pages)
29 Sep 2016	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 6 Charlotte Street Bath BA1 2NE on 29 September 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015	(2 pages)
22 Feb 2016	CH03	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	AP01	Appointment of Mr Dean Geoffrey Griffin as a director on 30 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Stephen Charles Huddle as a director on 29 March 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014	(2 pages)
07 Feb 2014	AP03	Appointment of Rachel Abigail Benjamin as a secretary	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Heather Kawan as a secretary	(1 page)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
22 Oct 2012	AP01	Appointment of Mr Robert Andrew Allan as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AP03	Appointment of Mrs Heather Kawan as a secretary	(1 page)
14 Sep 2011	TM02	Termination of appointment of Julie Vickers as a secretary	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)