- Company Overview for ACHATER OFFSHORE LIMITED (05870068)
- Filing history for ACHATER OFFSHORE LIMITED (05870068)
- People for ACHATER OFFSHORE LIMITED (05870068)
- More for ACHATER OFFSHORE LIMITED (05870068)
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) |
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08 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with updates | |
20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
22 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 7 July 2022 with updates | |
02 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
08 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with updates | |
12 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with updates | |
11 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
24 Oct 2019 | RP04CS01 | Second filing of Confirmation Statement dated 07/07/2019 | |
08 Jul 2019 | CS01 |
07/07/19 Statement of Capital gbp 100
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23 Apr 2019 | TM01 | Termination of appointment of Andre Ralf Groeneveld as a director on 27 February 2019 | |
04 Feb 2019 | SH08 | Change of share class name or designation | |
04 Feb 2019 | RESOLUTIONS |
Resolutions
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30 Jan 2019 | AP01 | Appointment of Andre Ralf Groeneveld as a director on 31 March 2017 | |
18 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with updates | |
18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
24 Oct 2017 | CH03 | Secretary's details changed for Mr David Douglas Ernest Kenwright on 24 October 2017 | |
24 Oct 2017 | CH01 | Director's details changed for Mr David Douglas Ernest Kenwright on 24 October 2017 | |
24 Oct 2017 | CH01 | Director's details changed for Miss Sylvia Margaret Douglas on 24 October 2017 | |
07 Jul 2017 | PSC02 | Notification of Achates Limited as a person with significant control on 6 April 2016 | |
07 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with updates | |
24 May 2017 | RESOLUTIONS |
Resolutions
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