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ACHATER OFFSHORE LIMITED

Company number 05870068

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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)
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2017 RP04CS01 Second filing of Confirmation Statement dated 07/07/2016
08 May 2017 SH08 Change of share class name or designation
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change, statement of capital change, shareholder information change, information about people with significant control) was registered on 16/05/2017.
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 July 2012
22 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 2013-07-22
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/07/2013
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Douglas Alexander Chalmers on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Sylvia Margaret Douglas on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 07/07/09; full list of members
06 Jan 2009 363a Return made up to 07/07/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 AA Accounts for a dormant company made up to 31 July 2007