Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMD OFFSHORE SUPPORT LIMITED

Company number 02174005

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Richard Hedley Howarth on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Mr John Peter Reece on 1 October 2009
23 Aug 2010 CH03 Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009
22 Feb 2010 AP01 Appointment of Mr Andrew Hodgson as a director
19 Feb 2010 AP01 Appointment of Mr Richard John Dent Lowery as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 CERTNM Company name changed bywell subsea LIMITED\certificate issued on 05/08/09
28 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Jul 2009 288c Director and secretary's change of particulars / richard howarth / 17/02/2009
25 Sep 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 30/06/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS
10 May 2008 395 Duplicate mortgage certificatecharge no:7
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Mar 2008 AUD Auditor's resignation
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005