OFFSHORE DESIGN ENGINEERING LIMITED

Company number 01522642

Date	Type	Description	View / Download
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors conflict of interest 24/09/2014	(38 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,000	(8 pages)
18 Mar 2014	AP01	Appointment of Mr Nicolas Francois Andre Parsloe as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Davide Ruvolo as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Stefano Porcari as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Vincent Mccarthy as a director	(1 page)
17 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(10 pages)
03 May 2013	CH01	Director's details changed for Peter Raymond Godfrey on 1 January 2013	(2 pages)
03 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
21 Jan 2013	CH01	Director's details changed for Mr Stafano Porcari on 11 December 2012	(3 pages)
19 Jan 2013	CH01	Director's details changed for Mr Vincent George Mccarthy on 11 December 2012	(2 pages)
19 Jan 2013	TM01	Termination of appointment of Bruno Caudrillier as a director	(1 page)
19 Jan 2013	AP01	Appointment of Mr Loic Des Deserts as a director	(2 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
31 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(9 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(7 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
25 Nov 2011	TM01	Termination of appointment of Paul Dixon as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(10 pages)
28 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
01 Nov 2010	TM01	Termination of appointment of Jean Dubois as a director	(1 page)
01 Nov 2010	AP01	Appointment of Mr Davide Ivanoe Ruvolo as a director	(2 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)

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