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OFFSHORE DESIGN ENGINEERING LIMITED

Company number 01522642

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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)
12 Dec 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
12 Aug 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 25 pages (25 pages)
22 Jun 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AD01	Registered office address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR to C/O Frp Trading Advisory Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 12 June 2024	View PDF Registered office address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR to C/O Frp Trading Advisory Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 12 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
01 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	MR01	Registration of charge 015226420015, created on 24 April 2024	View PDF Registration of charge 015226420015, created on 24 April 2024 - link opens in a new window - 21 pages (21 pages)
23 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP04	Appointment of Birketts Secretaries Limited as a secretary on 3 January 2024	View PDF Appointment of Birketts Secretaries Limited as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM02	Termination of appointment of Robert Michael Taylor as a secretary on 3 January 2024	View PDF Termination of appointment of Robert Michael Taylor as a secretary on 3 January 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
05 Jul 2023	AP01	Appointment of Mr Christophe Sarri as a director on 28 June 2023	View PDF Appointment of Mr Christophe Sarri as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)

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OFFSHORE DESIGN ENGINEERING LIMITED

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