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OFFSHORE EQUIPMENT SERVICES LIMITED

Company number 04552571

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
08 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 SH20 Statement by Directors
13 Jul 2010 SH19 Statement of capital on 13 July 2010
  • GBP 1
13 Jul 2010 CAP-SS Solvency Statement dated 27/06/10
13 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
08 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for David Andrews on 3 October 2009
07 Oct 2009 CH01 Director's details changed for Rinaldo Lucio Rusca on 3 October 2009
21 Jul 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from beacon house, 15 christchurch road, bournemouth dorset BH1 3LB
07 Oct 2008 363a Return made up to 03/10/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 03/10/07; full list of members; amend
15 Oct 2007 363a Return made up to 03/10/07; full list of members
15 Oct 2007 288c Secretary's particulars changed;director's particulars changed
16 Jul 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 03/10/06; full list of members