HOULDER OFFSHORE LIMITED

Company number 03380584

Date	Type	Description	View / Download
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 3	(4 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
29 Jun 2012	CH01	Director's details changed for Mr Rupert William Aubone Hare on 2 April 2012	(2 pages)
29 Jun 2012	CH01	Director's details changed for Mr Frederic Vincent Perdrix on 2 April 2012	(2 pages)
22 May 2012	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX on 22 May 2012	(1 page)
22 Apr 2012	CH01	Director's details changed for Mr Rupert William Aubone Hare on 1 April 2012	(2 pages)
22 Apr 2012	AP03	Appointment of Mr Christopher Michael Hayward as a secretary	(1 page)
22 Apr 2012	TM01	Termination of appointment of Barry Farrelly as a director	(1 page)
22 Apr 2012	TM02	Termination of appointment of Barry Farrelly as a secretary	(1 page)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Jul 2009	288c	Director's change of particulars / frederic perdrix / 03/04/2009	(1 page)
02 Jul 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
02 Jul 2009	288a	Secretary appointed mr barry brenden farrelly	(1 page)
02 Jul 2009	288b	Appointment terminated secretary malin eliasson	(1 page)
01 Jul 2008	363a	Return made up to 03/06/08; full list of members	(5 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 Jul 2008	288b	Appointment terminated director richard long	(1 page)

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