OFFSHORE DESIGN ENGINEERING LIMITED

Company number 01522642

Date	Type	Description	View / Download
26 Apr 2019	AP01	Appointment of Mr Paul Martin Dixon as a director on 16 April 2019	(2 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
04 Jan 2019	TM01	Termination of appointment of Cyrille Hubert Sailly as a director on 2 January 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of Nicolas Francois Andre Parsloe as a director on 2 January 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of Francois Thiebaud as a director on 2 January 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Andrew Mark Baker as a director on 2 January 2019	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
15 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
24 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
04 Aug 2016	CH01	Director's details changed for Francois Thiebaud on 4 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Francois Thiebaud on 4 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Cyrille Hubert Sailly on 4 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Cyrille Hubert Sailly on 4 August 2016	(2 pages)
22 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
03 Feb 2016	TM01	Termination of appointment of Loic Des Deserts as a director on 7 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of William Lindsay Hudson as a director on 7 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Cyrille Hubert Sailly as a director on 7 January 2016	(2 pages)
26 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,000	(7 pages)
17 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
22 Dec 2014	AD01	Registered office address changed from 10-12 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to St George's House 5 St. George's Road Wimbledon London SW19 4DR on 22 December 2014	(1 page)
10 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	CC04	Statement of company's objects	(2 pages)

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