- Company Overview for P. MADOG OFFSHORE SERVICES LTD (03984480)
- Filing history for P. MADOG OFFSHORE SERVICES LTD (03984480)
- People for P. MADOG OFFSHORE SERVICES LTD (03984480)
- Charges for P. MADOG OFFSHORE SERVICES LTD (03984480)
- More for P. MADOG OFFSHORE SERVICES LTD (03984480)
| 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) |
|---|---|---|---|
| 09 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
| 18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Jun 2015 | TM02 | Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 | |
| 25 Jun 2015 | AP03 | Appointment of Alastair Gavin Earles as a secretary on 15 June 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
|
|
| 29 Oct 2014 | AP01 | Appointment of Mr. James Stuart Maitland as a director on 16 October 2014 | |
| 29 Oct 2014 | AP01 | Appointment of Mrs Anne Baxter as a director on 16 October 2014 | |
| 10 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 15 Apr 2013 | TM01 | Termination of appointment of Niall Jordan as a director | |
| 28 Sep 2012 | TM01 | Termination of appointment of John Breslin as a director | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Oct 2011 | AP01 | Appointment of Niall Jordan as a director | |
| 30 Sep 2011 | TM01 | Termination of appointment of Stewart Price as a director | |
| 04 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 04 Apr 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 12 Jan 2011 | AP03 | Appointment of Mrs Bernadette Allinson as a secretary | |
| 09 Dec 2010 | AP01 | Appointment of Stewart Campbell Price as a director | |
| 09 Dec 2010 | AP01 | Appointment of John Joseph Breslin as a director | |
| 09 Dec 2010 | AP01 | Appointment of Alan Rowan as a director | |
| 09 Dec 2010 | AD01 | Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom on 9 December 2010 |