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DOF OFFSHORE UK LIMITED

Company number 06375660

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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)
13 Dec 2018 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 13 December 2018
13 Dec 2018 AP01 Appointment of Mr Craig John Russell as a director on 13 December 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
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
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • USD 533,500,000
10 Aug 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • USD 532,500,000
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • USD 510,000,000
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • USD 397,500,000
13 Dec 2017 AP01 Appointment of Mr Michael Krabbe as a director on 12 December 2017
13 Dec 2017 TM01 Termination of appointment of Kasper Mahon Andreasen as a director on 12 December 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • USD 285,000,000
06 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • USD 172,500,000
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • USD 141,000,000
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • USD 103,000,000
26 Jan 2017 CH01 Director's details changed for Kasper Mahon Andreasen on 26 January 2017
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • USD 63,000,000
05 Oct 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • USD 21,000,000
27 May 2016 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • USD 1,000,000
07 Oct 2015 AP01 Appointment of Kasper Mahon Andreasen as a director on 21 September 2015