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UP OFFSHORE (UK) LIMITED

Company number 05528158

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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)
20 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Apr 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
29 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 5 October 2023	View PDF Liquidators' statement of receipts and payments to 5 October 2023 - link opens in a new window - 21 pages (21 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 5 October 2022	View PDF Liquidators' statement of receipts and payments to 5 October 2022 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-06 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AD01	Registered office address changed from 1 Union Court Richmond TW9 1AA England to 31st Floor Bank Street London E14 5NR on 22 October 2021	View PDF Registered office address changed from 1 Union Court Richmond TW9 1AA England to 31st Floor Bank Street London E14 5NR on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	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)
20 Apr 2021	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)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Peter Banghart Evensen as a director on 23 July 2020	View PDF Termination of appointment of Peter Banghart Evensen as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AD01	Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on 9 September 2020	View PDF Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on 9 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 18 pages (18 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	PSC01	Notification of Jose Miguel Bejos as a person with significant control on 19 December 2018	View PDF Notification of Jose Miguel Bejos as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC01	Notification of Alfredo Miguel Bejos as a person with significant control on 19 December 2018	View PDF Notification of Alfredo Miguel Bejos as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC02	Notification of Seacor Marine Holdings Inc. as a person with significant control on 19 December 2018	View PDF Notification of Seacor Marine Holdings Inc. as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Scapef Iv Lp as a person with significant control on 19 December 2018	View PDF Cessation of Scapef Iv Lp as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of Kevin John Mitchell as a director on 19 December 2018	View PDF Termination of appointment of Kevin John Mitchell as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)

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