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MPI OFFSHORE LIMITED

Company number 05763171

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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)
18 Aug 2015	TM01	Termination of appointment of Paul Francis Gibson as a director on 10 August 2015	View PDF Termination of appointment of Paul Francis Gibson as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 3	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 3 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	CH04	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014	View PDF Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AD01	Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014	View PDF Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
09 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 March 2013 - link opens in a new window - 16 pages (16 pages)
24 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 09/05/13.	View PDF Annual return made up to 30 March 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 09/05/13. - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 52 pages (52 pages)
23 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Feb 2012	SH19	Statement of capital on 24 February 2012 GBP 2	View PDF Statement of capital on 24 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	CAP-SS	Solvency statement dated 31/08/11	View PDF Solvency statement dated 31/08/11 - link opens in a new window - 1 page (1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Mr Peter Robinson as a director	View PDF Appointment of Mr Peter Robinson as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	TM01	Termination of appointment of Meindert Van Genderen as a director	View PDF Termination of appointment of Meindert Van Genderen as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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