WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED

Company number 01635659

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Oct 2013	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 8 October 2013	(2 pages)
04 Oct 2013	4.70	Declaration of solvency	(3 pages)
04 Oct 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 2,500,000	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
26 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
17 Jan 2012	TM01	Termination of appointment of Karen Atterbury as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
26 May 2011	AP01	Appointment of Karen Lorraine Atterbury as a director	(2 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 1 April 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for James John Jordan on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
30 Dec 2010	CH01	Director's details changed for James John Jordan on 23 December 2010	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2010	AD02	Register inspection address has been changed	(1 page)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	(1 page)