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OFFSHORE ENGINEERING LIMITED

Company number 04142399

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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)
26 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Sep 2017	AD01	Registered office address changed from 40 Napoleon Road St Margarets Twickenham Middlesex TW1 3EP to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 September 2017	View PDF Registered office address changed from 40 Napoleon Road St Margarets Twickenham Middlesex TW1 3EP to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-25 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 10	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 10	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AP01	Appointment of Rachel Burrows as a director	View PDF Appointment of Rachel Burrows as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH01	Director's details changed for Howard Ian Burrows on 15 January 2010	View PDF Director's details changed for Howard Ian Burrows on 15 January 2010 - link opens in a new window - 2 pages (2 pages)

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