P. MADOG OFFSHORE SERVICES LTD

Company number 03984480

Date	Type	Description	View / Download
10 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
10 May 2010	CH01	Director's details changed for Neal Misell on 1 October 2009	(2 pages)
10 May 2010	CH01	Director's details changed for Prof John Harold Simpson on 1 October 2009	(2 pages)
10 May 2010	CH01	Director's details changed for Professor Michel Josef Kaiser on 1 October 2009	(2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
15 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
03 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Neal Misell on 1 October 2009	(3 pages)
02 Oct 2009	288a	Director appointed neal misell ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 21/05/2020 under section 1088 of the Companies Act 2006.	(3 pages)
02 Oct 2009	288b	Appointment terminated director richard taylor	(1 page)
30 Jun 2009	288c	Director's change of particulars / richard taylor / 31/10/2007	(1 page)
06 May 2009	363a	Return made up to 02/05/09; full list of members	(5 pages)
15 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
25 Jun 2008	288a	Director appointed austin spencer lewis	(2 pages)
16 May 2008	288b	Appointment terminated director john davies	(1 page)
07 May 2008	363a	Return made up to 02/05/08; full list of members	(5 pages)
30 Jan 2008	288a	New director appointed	(3 pages)
28 Dec 2007	288b	Director resigned	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
03 May 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ	(1 page)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288a	New director appointed	(3 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)