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OFFSHORE HIRE AND SERVICES LIMITED

Company number 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)
14 Nov 2015 AA Full accounts made up to 31 March 2015
13 Oct 2015 TM02 Termination of appointment of John Goldsborough as a secretary on 11 September 2015
13 Oct 2015 TM01 Termination of appointment of Anthony Green as a director on 11 September 2015
13 Oct 2015 AP03 Appointment of Ms Virginie Sophie Poncet as a secretary on 11 September 2015
13 Oct 2015 AP01 Appointment of Mr Richard Peter Murphy as a director on 11 September 2015
13 Oct 2015 AP01 Appointment of Mr Yves Bataillon-Debes as a director on 11 September 2015
13 Oct 2015 AP01 Appointment of Mr Anthony Jonathan Bonnett as a director on 11 September 2015
13 Oct 2015 AP01 Appointment of Mr Jean-Baptiste Marie, Dominique, Herve Ripart as a director on 11 September 2015
13 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Oct 2015 AD01 Registered office address changed from 12 Riverside South Church Bishop Auckland County Durham DL14 6XT to Station Road Coleshill Birmingham B46 1JY on 13 October 2015
04 Sep 2015 MR04 Satisfaction of charge 3 in full
04 Sep 2015 MR04 Satisfaction of charge 4 in full
24 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
12 Feb 2015 AA Accounts for a medium company made up to 31 March 2014
18 Mar 2014 AA Accounts for a medium company made up to 31 March 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
05 Feb 2013 AA Full accounts made up to 31 March 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010