ABL ENERGY & MARINE CONSULTANTS LIMITED
Company number 01415347
- Company Overview for ABL ENERGY & MARINE CONSULTANTS LIMITED (01415347)
- Filing history for ABL ENERGY & MARINE CONSULTANTS LIMITED (01415347)
- People for ABL ENERGY & MARINE CONSULTANTS LIMITED (01415347)
- Charges for ABL ENERGY & MARINE CONSULTANTS LIMITED (01415347)
- More for ABL ENERGY & MARINE CONSULTANTS LIMITED (01415347)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 02 Sep 2024 | CERTNM |
Company name changed london offshore consultants LIMITED\certificate issued on 02/09/24
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| 15 Jan 2024 | MR01 | Registration of charge 014153470006, created on 9 January 2024 | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 014153470004 in full | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 014153470005 in full | |
| 07 Nov 2023 | CH01 | Director's details changed for Mr Ewan Harrison Browell on 6 November 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | PSC05 | Change of details for Abl Group Asa as a person with significant control on 3 October 2023 | |
| 28 Apr 2023 | CH01 | Director's details changed for Mr Ian Cummins on 26 April 2023 | |
| 21 Feb 2023 | TM01 | Termination of appointment of John David Peter Wells as a director on 15 February 2023 | |
| 15 Feb 2023 | AP01 | Appointment of Mr Ewan Harrison Browell as a director on 14 February 2023 | |
| 09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 29 Sep 2022 | PSC02 | Notification of Abl Group Asa as a person with significant control on 21 December 2020 | |
| 07 Jul 2022 | PSC05 | Change of details for London Offshore Consultants (Holdings) Limited as a person with significant control on 3 May 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022 | |
| 21 Dec 2021 | AP01 | Appointment of Mr Shai Tzucker as a director on 14 December 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 29 Oct 2021 | TM01 | Termination of appointment of Jonathan Britain as a director on 27 October 2021 | |
| 29 Oct 2021 | CH01 | Director's details changed for Mr Ian Cummins on 29 October 2021 | |
| 27 Oct 2021 | AP01 | Appointment of Mr John David Peter Wells as a director on 26 October 2021 | |
| 14 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 18 Mar 2021 | MR04 | Satisfaction of charge 2 in full |