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SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED

Company number 05273987

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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)
09 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
15 Aug 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7EB to Wikborg Rein, Cheapside House 138 Cheapside London EC2V 6HS on 2 February 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
12 Oct 2016 MR04 Satisfaction of charge 052739870003 in full
12 Oct 2016 MR01 Registration of charge 052739870004, created on 29 September 2016
12 Oct 2016 MR01 Registration of charge 052739870006, created on 27 September 2016
12 Oct 2016 MR01 Registration of charge 052739870005, created on 29 September 2016
21 Jun 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 500,000
18 Jun 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 500,000
11 Jun 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 500,000
10 Dec 2013 CH01 Director's details changed for Mr Roger Wilman on 12 November 2013
10 Dec 2013 CH03 Secretary's details changed for Mr Roger Wilman on 12 November 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2013 MR04 Satisfaction of charge 1 in full
16 Jul 2013 MR01 Registration of charge 052739870003