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OFFSHORE MARINE MANAGEMENT LIMITED

Company number 04986831

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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)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
21 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
05 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
27 Feb 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
16 Oct 2013	AD01	Registered office address changed from 10Th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 16 October 2013	View PDF Registered office address changed from 10Th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 16 October 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Christopher Barlow as a secretary	View PDF Termination of appointment of Christopher Barlow as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AD01	Registered office address changed from 14Th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 23 January 2013	View PDF Registered office address changed from 14Th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 23 January 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AP03	Appointment of Mr Christopher John Barlow as a secretary	View PDF Appointment of Mr Christopher John Barlow as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	CH01	Director's details changed for Mr Robert Leo Douglas Grimmond on 3 October 2012	View PDF Director's details changed for Mr Robert Leo Douglas Grimmond on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM02	Termination of appointment of Thomas Saul as a secretary	View PDF Termination of appointment of Thomas Saul as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
21 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AD01	Registered office address changed from 14Th Floor Colston Tower Colston Street Bristol BS1 4UB on 12 October 2011	View PDF Registered office address changed from 14Th Floor Colston Tower Colston Street Bristol BS1 4UB on 12 October 2011 - link opens in a new window - 1 page (1 page)

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