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)
- Charges for OFFSHORE HIRE AND SERVICES LIMITED (04364285)
- More for OFFSHORE HIRE AND SERVICES LIMITED (04364285)
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
|
|
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
|
|
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 |