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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

Company number 03002557

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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)
10 Jul 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 16/12/05; full list of members
16 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Secretary resigned
30 Dec 2004 155(6)b Declaration of assistance for shares acquisition
22 Dec 2004 155(6)a Declaration of assistance for shares acquisition
22 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2004 395 Particulars of mortgage/charge
08 Jul 2004 AA Full accounts made up to 31 December 2003
03 Mar 2004 363s Return made up to 16/12/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 16/12/02; full list of members
17 Dec 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/01/02
29 Oct 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 16/12/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 288a New director appointed
07 Jun 2000 288b Director resigned