EFF OFFSHORE SOLUTIONS LIMITED

Company number 06366260

Date	Type	Description	View / Download
24 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100,000	(4 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(21 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100,000	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AP04	Appointment of Camamile Limited as a secretary	(2 pages)
19 Jul 2012	TM02	Termination of appointment of Camamile Limited as a secretary	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jan 2011	CERTNM	Company name changed hkj offshore solutions LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-01	(3 pages)
12 Jan 2011	CONNOT	Change of name notice	(2 pages)
01 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
01 Oct 2010	CH01	Director's details changed for Mark Philip Grant on 11 September 2010	(2 pages)
01 Oct 2010	CH04	Secretary's details changed for Camamile Limited on 11 September 2010	(2 pages)
23 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
04 Jun 2010	TM01	Termination of appointment of Lars Lund as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of John Hansen as a director	(1 page)
25 Nov 2009	AP01	Appointment of Mr John Erik Hansen as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Anders Klastrup as a director	(1 page)
21 Oct 2009	MISC	123	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 November 2008 GBP 199,900	(2 pages)
07 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(4 pages)
30 Jul 2009	288b	Appointment terminated director roy kjellerup	(1 page)
30 Jul 2009	288b	Appointment terminated director robert dye	(1 page)