OFFSHORE HIRE AND SERVICES LIMITED
Company number 04364285
- Company Overview for OFFSHORE HIRE AND SERVICES LIMITED (04364285)
- Filing history for OFFSHORE HIRE AND SERVICES LIMITED (04364285)
- People for OFFSHORE HIRE AND SERVICES LIMITED (04364285)
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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) |
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02 Jun 2020 | AP01 | Appointment of Mr Jérôme Christin as a director on 1 June 2020 | |
31 Jan 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
16 Sep 2019 | AP01 | Appointment of Mrs Anne-Sophie Lucier as a director on 2 September 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of Cecile Perraud as a director on 31 July 2019 | |
07 May 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Feb 2019 | AP01 | Appointment of Mrs Lucia Sainz De Mier as a director on 18 January 2019 | |
11 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
11 Feb 2019 | AP01 | Appointment of Maria Bonikowska as a director on 18 January 2019 | |
11 Feb 2019 | AP01 | Appointment of Mr Matthew John Hasnip as a director on 18 January 2019 | |
06 Sep 2018 | AP03 | Appointment of Mrs Alexina Chalachin as a secretary on 5 September 2018 | |
06 Sep 2018 | TM02 | Termination of appointment of Russell Bateman as a secretary on 31 August 2018 | |
15 May 2018 | TM01 | Termination of appointment of Richard Peter Murphy as a director on 15 May 2018 | |
15 May 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
09 Oct 2017 | TM01 | Termination of appointment of Anthony Jonathan Bonnett as a director on 28 September 2017 | |
26 May 2017 | MR04 | Satisfaction of charge 1 in full | |
25 May 2017 | MR04 | Satisfaction of charge 2 in full | |
09 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Mar 2017 | AP01 | Appointment of Mrs Cecile Perraud as a director on 1 March 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
20 Dec 2016 | AP03 | Appointment of Mr Russell Bateman as a secretary on 20 December 2016 | |
20 Dec 2016 | TM02 | Termination of appointment of Virginie Sophie Poncet as a secretary on 20 December 2016 | |
26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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15 Dec 2015 | AUD | Auditor's resignation |