ORWELL OFFSHORE HOLDINGS LTD

Company number 03351314

Date	Type	Description	View / Download
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
15 Apr 2019	PSC07	Cessation of Amanda Evans as a person with significant control on 25 April 2018	(1 page)
19 Mar 2019	AD01	Registered office address changed from 6 Quay Point Station Road High Road Woodbridge Suffolk IP12 4AL United Kingdom to Orwell Landing the Strand Wherstead Ipswich Suffolk IP2 8NJ on 19 March 2019	(1 page)
16 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
02 Aug 2018	AP01	Appointment of Mr Stuart William Hunt as a director on 2 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mrs Brenda Ann Evans as a director on 2 August 2018	(2 pages)
02 Aug 2018	AP03	Appointment of Mrs Brenda Ann Evans as a secretary on 20 July 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of Amanda Evans as a secretary on 20 July 2018	(1 page)
01 May 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
25 Apr 2018	ANNOTATION	Rectified the form CH03 was removed from the public register on 17/07/2018 as it was factually inaccurate or is derived from something factually inaccurate
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
24 Apr 2018	TM01	Termination of appointment of Amanda Evans as a director on 24 April 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from Old Thurlow Golf Road Felixstowe Suffolk IP11 7NB England to 6 Quay Point Station Road High Road Woodbridge Suffolk IP12 4AL on 24 April 2018	(1 page)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
21 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
22 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	(3 pages)
04 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	(5 pages)
04 May 2016	CH01	Director's details changed for Amanda Evans on 17 December 2015	(2 pages)
04 May 2016	CH03	Secretary's details changed for Amanda Evans on 17 December 2015	(1 page)
04 May 2016	CH01	Director's details changed for Mr Mark Stuart Evans on 17 December 2015	(2 pages)
04 May 2016	AD01	Registered office address changed from 12 Church Close Bucklesham Ipswich IP10 0DU to Old Thurlow Golf Road Felixstowe Suffolk IP11 7NB on 4 May 2016	(1 page)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(5 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)

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