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) |
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09 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
09 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
09 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
09 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
10 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
03 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
03 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
03 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
03 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
19 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Aug 2017 | AP01 | Appointment of Mr Nadim Butt as a director on 11 August 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jan 2015 | TM01 | Termination of appointment of Peter Stuart Holloway as a director on 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jan 2014 | MR01 | Registration of charge 030025570010 | |
21 Jan 2014 | AUD | Auditor's resignation | |
13 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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13 Jan 2014 | MR01 | Registration of charge 030025570009 | |
08 Jan 2014 | AUD | Auditor's resignation | |
08 Jan 2014 | MR01 | Registration of charge 030025570004 |