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PIONEER OFFSHORE LIMITED

Company number 03672194

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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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP01	Appointment of Mr Eivind Kvilhaug as a director on 9 December 2020	View PDF Appointment of Mr Eivind Kvilhaug as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Sven Stakkestad as a director on 9 December 2020	View PDF Termination of appointment of Sven Stakkestad as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 036721940016 in full	View PDF Satisfaction of charge 036721940016 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 036721940015 in full	View PDF Satisfaction of charge 036721940015 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 036721940013 in full	View PDF Satisfaction of charge 036721940013 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 036721940014 in full	View PDF Satisfaction of charge 036721940014 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 036721940017 in full	View PDF Satisfaction of charge 036721940017 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	MR01	Registration of charge 036721940018, created on 2 October 2020	View PDF Registration of charge 036721940018, created on 2 October 2020 - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	MR01	Registration of charge 036721940020, created on 12 October 2020	View PDF Registration of charge 036721940020, created on 12 October 2020 - link opens in a new window - 36 pages (36 pages)
14 Oct 2020	MR01	Registration of charge 036721940019, created on 12 October 2020	View PDF Registration of charge 036721940019, created on 12 October 2020 - link opens in a new window - 25 pages (25 pages)
14 Oct 2020	MR01	Registration of charge 036721940021, created on 12 October 2020	View PDF Registration of charge 036721940021, created on 12 October 2020 - link opens in a new window - 63 pages (63 pages)
14 Oct 2020	MR01	Registration of charge 036721940022, created on 12 October 2020	View PDF Registration of charge 036721940022, created on 12 October 2020 - link opens in a new window - 44 pages (44 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Roger Wilman on 17 February 2020	View PDF Director's details changed for Mr Roger Wilman on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CH03	Secretary's details changed for Mr Roger Wilman on 17 February 2020	View PDF Secretary's details changed for Mr Roger Wilman on 17 February 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	AD01	Registered office address changed from Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS England to 30 Cannon Street London EC4M 6XH on 5 July 2020	View PDF Registered office address changed from Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS England to 30 Cannon Street London EC4M 6XH on 5 July 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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