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LOWESTOFT OFFSHORE SERVICES LIMITED

Company number 01644630

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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)
05 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
02 Jun 2023 AP01 Appointment of Mr Reece Winston Cooper as a director on 1 June 2023
05 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sale agreement 07/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 SH08 Change of share class name or designation
10 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
19 Oct 2022 TM01 Termination of appointment of Glyn Eric Weeks as a director on 1 October 2022
07 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 Jan 2021 PSC02 Notification of Gel Engineering Ltd as a person with significant control on 1 April 2020
22 Oct 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 May 2020
23 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
19 Mar 2020 CH01 Director's details changed for Mr Troy William John Hales on 12 March 2020
12 Mar 2020 TM02 Termination of appointment of John Patrick Anniss as a secretary on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of David Evans as a director on 12 March 2020
12 Mar 2020 PSC07 Cessation of David Evans as a person with significant control on 12 March 2020
12 Mar 2020 PSC01 Notification of Oisin Henry Gibson as a person with significant control on 12 March 2020
12 Mar 2020 PSC01 Notification of Lee Colston Andrews as a person with significant control on 12 March 2020
12 Mar 2020 PSC01 Notification of Glyn Weeks as a person with significant control on 12 March 2020
12 Mar 2020 PSC01 Notification of Troy William John Hales as a person with significant control on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Oisin Henry Gibson as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Lee Colston Andrews as a director on 12 March 2020