WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED

Company number 01635659

Date	Type	Description	View / Download
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
25 Jan 2003	363a	Return made up to 01/01/03; full list of members	(5 pages)
25 Jan 2003	288c	Director's particulars changed	(1 page)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 May 2002	288a	New director appointed	(3 pages)
07 May 2002	288a	New director appointed	(3 pages)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2002	363a	Return made up to 01/01/02; full list of members	(5 pages)
06 Feb 2002	353	Location of register of members	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
12 Feb 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
30 Jan 2000	363s	Return made up to 01/01/00; full list of members	(6 pages)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN	(1 page)
03 Feb 1999	363s	Return made up to 01/01/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
20 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	363s	Return made up to 01/01/98; full list of members	(9 pages)
12 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)