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EDGEWATER OFFSHORE SHIPPING LTD

Company number 04276290

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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)
17 Feb 2004 288a New secretary appointed
17 Feb 2004 288b Secretary resigned
04 Feb 2004 MEM/ARTS Memorandum and Articles of Association
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 288c Director's particulars changed
03 Sep 2003 363s Return made up to 23/08/03; full list of members
16 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
09 Jul 2003 AA Accounts for a dormant company made up to 31 August 2002
14 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
02 Sep 2002 363s Return made up to 23/08/02; full list of members
03 Oct 2001 287 Registered office changed on 03/10/01 from: 15 appold street london EC2A 2HB
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New director appointed