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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)
04 May 2010	AP01	Appointment of Mr Meindert Roelf Van Genderen as a director	View PDF Appointment of Mr Meindert Roelf Van Genderen as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	AD01	Registered office address changed from Endeavour Partnership Llp Westminster St Marks Court Teesdale Stockton on Tees TS17 6QP on 19 April 2010	View PDF Registered office address changed from Endeavour Partnership Llp Westminster St Marks Court Teesdale Stockton on Tees TS17 6QP on 19 April 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	CH04	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009	View PDF Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM01	Termination of appointment of Peter Blott as a director	View PDF Termination of appointment of Peter Blott as a director - link opens in a new window - 1 page (1 page)
07 Jul 2009	288c	Director's change of particulars / paul gibson / 02/07/2008	View PDF Director's change of particulars / paul gibson / 02/07/2008 - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
30 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
30 Dec 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 Apr 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: westminster st marks court teesdale stockton on tees TS17 6QP	View PDF Registered office changed on 04/04/07 from: westminster st marks court teesdale stockton on tees TS17 6QP - link opens in a new window - 1 page (1 page)
12 Dec 2006	CERTNM	Company name changed endeavour 106 LIMITED\certificate issued on 12/12/06	View PDF Company name changed endeavour 106 LIMITED\certificate issued on 12/12/06 - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: westminster, st mark's court teesdale stockton on tees teesside TS17 6QP	View PDF Registered office changed on 02/06/06 from: westminster, st mark's court teesdale stockton on tees teesside TS17 6QP - link opens in a new window - 1 page (1 page)
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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