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QUANTUM OFFSHORE LIMITED

Company number 02611237

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 3 May 2024	View PDF Liquidators' statement of receipts and payments to 3 May 2024 - link opens in a new window - 13 pages (13 pages)
16 May 2023	AD01	Registered office address changed from 1-4 Kea Downs Business Park Penstraze Truro Cornwall TR4 8HU England to Unit 2, Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 May 2023	View PDF Registered office address changed from 1-4 Kea Downs Business Park Penstraze Truro Cornwall TR4 8HU England to Unit 2, Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Awang Daud Putera as a director on 6 December 2022	View PDF Termination of appointment of Awang Daud Putera as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Karim Abdullah as a director on 6 December 2022	View PDF Termination of appointment of Karim Abdullah as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
11 Mar 2022	AD01	Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 1-4 Kea Downs Business Park Penstraze Truro Cornwall TR4 8HU on 11 March 2022	View PDF Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 1-4 Kea Downs Business Park Penstraze Truro Cornwall TR4 8HU on 11 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Ronald Anderson as a director on 8 February 2022	View PDF Termination of appointment of Ronald Anderson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Peter Nathan Orton as a director on 1 January 2022	View PDF Appointment of Mr Peter Nathan Orton as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Barry Anderson as a director on 31 January 2021	View PDF Termination of appointment of Barry Anderson as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
09 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,000 - link opens in a new window - 5 pages (5 pages)

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QUANTUM OFFSHORE LIMITED

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