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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)
23 Feb 2009 288c Secretary's change of particulars / charlotte elliott / 23/02/2009
19 Feb 2009 288c Secretary's change of particulars / charlotte elliott / 06/02/2009
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2008 288c Secretary's change of particulars / charlotte elliott / 01/09/2008
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 288c Secretary's change of particulars / charlotte elliott / 01/06/2008
24 Apr 2008 395 Duplicate mortgage certificatecharge no:2
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Feb 2008 363s Return made up to 05/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2007 288c Secretary's particulars changed
21 Dec 2007 288c Director's particulars changed
13 Jul 2007 287 Registered office changed on 13/07/07 from: milsted langdon one redcliff street bristol BS1 6NP
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 05/12/06; full list of members
15 Nov 2006 288c Director's particulars changed
13 Oct 2006 288c Director's particulars changed
23 May 2006 395 Particulars of mortgage/charge
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ To change R.O. 01/01/06
20 Jan 2006 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
12 Jan 2006 288c Secretary's particulars changed