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) |
|---|---|---|---|
| 08 Jan 2014 | MR01 | Registration of charge 030025570005 | |
| 08 Jan 2014 | MR01 | Registration of charge 030025570007 | |
| 08 Jan 2014 | MR01 | Registration of charge 030025570008 | |
| 08 Jan 2014 | MR01 | Registration of charge 030025570006 | |
| 13 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2013 | MR01 | Registration of charge 030025570003 | |
| 15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Jul 2013 | CH03 | Secretary's details changed for Mr Nadim Butt on 22 February 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 06 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Dec 2007 | 363a | Return made up to 16/12/07; full list of members | |
| 19 Dec 2007 | 288c | Director's particulars changed | |
| 19 Dec 2007 | 288c | Secretary's particulars changed | |
| 10 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 02 Apr 2007 | 288b | Director resigned | |
| 31 Jan 2007 | 363a | Return made up to 16/12/06; full list of members | |
| 07 Dec 2006 | 287 | Registered office changed on 07/12/06 from: 20 st dunstan's hill london EC3R 8NP |