LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
Company number 03002557
- Company Overview for LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED (03002557)
- Filing history for LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED (03002557)
- People for LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED (03002557)
- Charges for LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED (03002557)
- More for LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED (03002557)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
| 17 Sep 2024 | MR01 | Registration of charge 030025570017, created on 12 September 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Reuben Segal as a director on 11 June 2024 | |
| 18 Jan 2024 | AP01 | Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024 | |
| 15 Jan 2024 | MR01 | Registration of charge 030025570014, created on 9 January 2024 | |
| 15 Jan 2024 | MR01 | Registration of charge 030025570015, created on 9 January 2024 | |
| 15 Jan 2024 | MR01 | Registration of charge 030025570016, created on 9 January 2024 | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 030025570011 in full | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 030025570012 in full | |
| 11 Jan 2024 | MR04 | Satisfaction of charge 030025570013 in full | |
| 02 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 12 Oct 2023 | PSC05 | Change of details for Abl Group Asa as a person with significant control on 3 October 2023 | |
| 28 Apr 2023 | CH01 | Director's details changed for Mr Ian Cummins on 26 April 2023 | |
| 21 Feb 2023 | TM01 | Termination of appointment of David Wells as a director on 15 February 2023 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Ian Cummins as a director on 5 December 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr David Wells on 3 May 2022 | |
| 09 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Sep 2022 | PSC02 | Notification of Abl Group Asa as a person with significant control on 21 December 2020 | |
| 15 Aug 2022 | TM01 | Termination of appointment of Dean Zuzic as a director on 12 August 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 20 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 |