PROGRESS OFFSHORE LIMITED

Company number 03672097

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
11 Dec 2020	AP01	Appointment of Mr Eivind Kvilhaug as a director on 9 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of Sven Stakkestad as a director on 9 December 2020	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 036720970015 in full	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 036720970019 in full	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 036720970016 in full	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 036720970017 in full	(1 page)
20 Oct 2020	MR04	Satisfaction of charge 036720970018 in full	(1 page)
16 Oct 2020	MR01	Registration of charge 036720970024, created on 12 October 2020	(36 pages)
16 Oct 2020	MR01	Registration of charge 036720970025, created on 7 October 2020	(14 pages)
14 Oct 2020	MR01	Registration of charge 036720970022, created on 12 October 2020	(63 pages)
14 Oct 2020	MR01	Registration of charge 036720970023, created on 12 October 2020	(25 pages)
14 Oct 2020	MR01	Registration of charge 036720970021, created on 12 October 2020	(44 pages)
14 Oct 2020	MR01	Registration of charge 036720970020, created on 7 October 2020	(5 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	(6 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Sep 2020	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Sep 2020	AP03	Appointment of Mr Roger Wilman as a secretary on 20 September 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Roger Wilman on 17 February 2020	(2 pages)
05 Jul 2020	AD01	Registered office address changed from Wikborg Rein Cheapside House 108 Cheapside London EC2V 6HS England to 30 Cannon Street London EC4M 6XH on 5 July 2020	(1 page)