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HALYARD OFFSHORE LIMITED

Company number 01246234

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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)
26 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
31 Aug 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 AD01 Registered office address changed from 60 Sloane Avenue London SW3 3DD England to Kings Buildings 16 Smith Square London SW1P 3JJ on 20 December 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AD01 Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 29,818
08 Oct 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 29,818
12 Sep 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 29,818
12 Sep 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 TM01 Termination of appointment of Stuard Detmer as a director
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Stuard Detmer as a director
08 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Brian Arthur Hall on 15 October 2009