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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)
22 Sep 1999 AAMD Amended full accounts made up to 31 December 1998
13 Jul 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 05/07/99; no change of members
24 Sep 1998 AA Full accounts made up to 31 December 1997
30 Jul 1998 363s Return made up to 05/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1997 287 Registered office changed on 28/10/97 from: 6 spring gardens citadel place,tinworth street london SE11 5EH
25 Jul 1997 363s Return made up to 05/07/97; no change of members
25 Jul 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 AUD Auditor's resignation
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
12 Nov 1996 AUD Auditor's resignation
26 Jul 1996 AA Full accounts made up to 31 December 1995
26 Jul 1996 363s Return made up to 05/07/96; full list of members
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1996 288 New director appointed
17 Jul 1995 AA Full accounts made up to 31 December 1994
17 Jul 1995 363s Return made up to 05/07/95; no change of members
  • 363(287) ‐ Registered office changed on 17/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
14 Jul 1994 363s Return made up to 05/07/94; full list of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 05/07/93; no change of members
  • 363(287) ‐ Registered office changed on 05/07/93
  • 363(353) ‐ Location of register of members address changed