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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)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AD01	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7EB to Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS on 2 February 2018	View PDF Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7EB to Wikborg Rein Cheapside House 138 Cheapside London EC2V 6HS on 2 February 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	MR01	Registration of charge 036721940013, created on 29 September 2016	View PDF Registration of charge 036721940013, created on 29 September 2016 - link opens in a new window - 22 pages (22 pages)
12 Oct 2016	MR01	Registration of charge 036721940014, created on 30 September 2016	View PDF Registration of charge 036721940014, created on 30 September 2016 - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	MR01	Registration of charge 036721940016, created on 30 September 2016	View PDF Registration of charge 036721940016, created on 30 September 2016 - link opens in a new window - 12 pages (12 pages)
12 Oct 2016	MR04	Satisfaction of charge 036721940009 in full	View PDF Satisfaction of charge 036721940009 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 036721940010 in full	View PDF Satisfaction of charge 036721940010 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 036721940011 in full	View PDF Satisfaction of charge 036721940011 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR04	Satisfaction of charge 036721940012 in full	View PDF Satisfaction of charge 036721940012 in full - link opens in a new window - 1 page (1 page)
12 Oct 2016	MR01	Registration of charge 036721940015, created on 30 September 2016	View PDF Registration of charge 036721940015, created on 30 September 2016 - link opens in a new window - 17 pages (17 pages)
12 Oct 2016	MR01	Registration of charge 036721940017, created on 27 September 2016	View PDF Registration of charge 036721940017, created on 27 September 2016 - link opens in a new window - 20 pages (20 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr Roger Wilman on 12 November 2013	View PDF Secretary's details changed for Mr Roger Wilman on 12 November 2013 - link opens in a new window - 1 page (1 page)

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