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OFFSHORE SERVICE ALBATROS LIMITED

Company number 05501807

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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)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 26 September 2013	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 26 September 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 20 September 2012	View PDF Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 20 September 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 September 2012	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 September 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	CH01	Director's details changed for Dirk Van Duin on 6 July 2010	View PDF Director's details changed for Dirk Van Duin on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH04	Secretary's details changed for Niled Limited on 6 July 2010	View PDF Secretary's details changed for Niled Limited on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Jacob Blaauboer on 6 July 2010	View PDF Director's details changed for Jacob Blaauboer on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
28 Aug 2009	288b	Appointment terminated secretary milton price LTD	View PDF Appointment terminated secretary milton price LTD - link opens in a new window - 1 page (1 page)
28 Aug 2009	288a	Secretary appointed niled LIMITED	View PDF Secretary appointed niled LIMITED - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from studio one utopia village 7 chalcot road london NW1 8LH	View PDF Registered office changed on 10/12/2008 from studio one utopia village 7 chalcot road london NW1 8LH - link opens in a new window - 1 page (1 page)
05 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: the laden building 103 brick lane london E1 6SE	View PDF Registered office changed on 08/11/07 from: the laden building 103 brick lane london E1 6SE - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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