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OFFSHORE DRILLING SUPPLY SOLUTIONS LTD.

Company number 05101079

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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)
07 May 2009 363a Return made up to 12/04/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from first floor 2 city road chester cheshire CW1 3AE
29 Apr 2009 287 Registered office changed on 29/04/2009 from simpson & rolfe accountants 28 longs estate englands lane gorleston great yarmouth norfolk NR31 6NE
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 12/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 12/04/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Apr 2006 363a Return made up to 12/04/06; full list of members
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 288b Secretary resigned
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Secretary resigned
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 123 £ nc 1/1000 18/04/05
15 Apr 2005 363s Return made up to 12/04/05; full list of members
21 Jun 2004 287 Registered office changed on 21/06/04 from: 15 delph park avenue aughton ormskirk lancashire L39 5DE
01 Jun 2004 CERTNM Company name changed sap offshore drilling supply sol utions LTD\certificate issued on 01/06/04
14 Apr 2004 NEWINC Incorporation