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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)
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr William Lindsay Hudson on 31 October 2009
02 Aug 2010 CH01 Director's details changed for Francois Thiebaud on 31 October 2009
02 Aug 2010 CH01 Director's details changed for Paul Martin Dixon on 31 October 2009
02 Aug 2010 CH01 Director's details changed for Peter Raymond Godfrey on 31 October 2009
16 Jun 2010 AUD Auditor's resignation
24 Mar 2010 TM02 Termination of appointment of Andrew Goodman as a secretary
24 Mar 2010 AP03 Appointment of Mr Andrew Goodman as a secretary
23 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 AP03 Appointment of Mr Robert Michael Taylor as a secretary
19 Mar 2010 AP01 Appointment of Mr Stafano Porcari as a director
19 Mar 2010 TM01 Termination of appointment of Massimo Ferraris as a director
22 Dec 2009 AP01 Appointment of Mr Vincent George Mccarthy as a director
15 Dec 2009 TM01 Termination of appointment of Benoit Chauvin as a director
14 Dec 2009 TM01 Termination of appointment of Benoit Chauvin as a director
11 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
11 Nov 2009 TM02 Termination of appointment of Irene Garnett as a secretary
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
04 Aug 2009 363a Return made up to 01/08/09; no change of members
04 Aug 2009 288a Secretary appointed irene garnett
04 Aug 2009 288b Appointment terminated secretary andrew goodman
05 Nov 2008 288a Director appointed jean-luc dubois
27 Oct 2008 288b Appointment terminated director yves inbona
02 Oct 2008 AA Full accounts made up to 31 December 2007