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DE GROOT OFFSHORE (U.K.) LTD

Company number 01538487

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2010 DS01 Application to strike the company off the register
19 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declare final dividend of £270,900 20/12/2009
05 Jan 2010 SH20 Statement by Directors
05 Jan 2010 SH19 Statement of capital on 5 January 2010
  • GBP 100
05 Jan 2010 CAP-SS Solvency Statement dated 01/12/09
05 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 01/11/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288a Director appointed francis joseph anthony moran
02 Apr 2008 288b Appointment Terminated Director cornelis bernart
20 Nov 2007 363a Return made up to 01/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 01/11/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
06 Dec 2005 363s Return made up to 01/11/05; full list of members
06 Dec 2005 363(288) Director's particulars changed
02 Jul 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 01/11/04; full list of members
06 Sep 2004 AA Full accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 07/11/03; full list of members
25 Nov 2003 288a New secretary appointed