DOF OFFSHORE UK LIMITED

Company number 06375660

Date	Type	Description	View / Download
05 Jun 2019	CAP-SS	Solvency Statement dated 05/06/19	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2018	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of John Kilby as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Michael Krabbe as a director on 13 December 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of John Kilby as a secretary on 13 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Duncan Harris as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mads Dehlsen Winther as a director on 13 December 2018	(2 pages)
13 Dec 2018	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 13 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Craig John Russell as a director on 13 December 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(6 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 USD 632,600,001 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019	(5 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 USD 533,500,000	(4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 February 2017 USD 532,500,000	(4 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 USD 510,000,000	(4 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 USD 397,500,000	(4 pages)
13 Dec 2017	AP01	Appointment of Mr Michael Krabbe as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Kasper Mahon Andreasen as a director on 12 December 2017	(1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 USD 285,000,000	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 USD 172,500,000	(4 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 USD 141,000,000	(4 pages)

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