WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED

Company number 01635659

Date	Type	Description	View / Download
20 Feb 1997	363s	Return made up to 01/01/97; change of members	(6 pages)
23 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN	(1 page)
10 Jul 1996	288	New secretary appointed	(2 pages)
10 Apr 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	Secretary resigned	(1 page)
12 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
01 Feb 1996	363a	Return made up to 01/01/96; full list of members	(6 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Dec 1995	288	Secretary resigned	(2 pages)
06 Sep 1995	288	Secretary's particulars changed	(2 pages)
10 Apr 1995	288	Director resigned	(4 pages)
29 Jan 1995	363x	Return made up to 01/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
08 Jul 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	363x	Return made up to 01/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	363x	Return made up to 01/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	363x	Return made up to 01/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1991	363x	Return made up to 05/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document