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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)
06 Jan 2014	CH01	Director's details changed for Mr Roger Wilman on 12 November 2013	View PDF Director's details changed for Mr Roger Wilman on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	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 - 2 pages (2 pages)
18 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	MR01	Registration of charge 036721940011	View PDF Registration of charge 036721940011 - link opens in a new window - 22 pages (22 pages)
16 Jul 2013	MR01	Registration of charge 036721940012	View PDF Registration of charge 036721940012 - link opens in a new window - 23 pages (23 pages)
11 Jul 2013	MR01	Registration of charge 036721940009	View PDF Registration of charge 036721940009 - link opens in a new window - 18 pages (18 pages)
11 Jul 2013	MR01	Registration of charge 036721940010	View PDF Registration of charge 036721940010 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2013	CH01	Director's details changed for Mr Roger Wilman on 29 November 2012	View PDF Director's details changed for Mr Roger Wilman on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH03	Secretary's details changed for Mr Roger Wilman on 29 November 2012	View PDF Secretary's details changed for Mr Roger Wilman on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2011	AD01	Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 11 May 2011	View PDF Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 11 May 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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