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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)
07 Oct 2015	TM01	Termination of appointment of Martin Larsen as a director on 21 September 2015	View PDF Termination of appointment of Martin Larsen as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of David Anthony Blencowe as a director on 30 June 2015	View PDF Termination of appointment of David Anthony Blencowe as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 USD 1,000,000	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 USD 1,000,000 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
02 Jun 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on 21 May 2014	View PDF Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on 21 May 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM01	Termination of appointment of Terence Eric Cornick as a director on 21 May 2014	View PDF Termination of appointment of Terence Eric Cornick as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mr David Anthony Blencowe on 21 May 2014	View PDF Director's details changed for Mr David Anthony Blencowe on 21 May 2014 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	CH01	Director's details changed for Mr David Anthony Blencowe on 5 March 2014	View PDF Director's details changed for Mr David Anthony Blencowe on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Martin Larsen on 1 July 2013	View PDF Director's details changed for Martin Larsen on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Dec 2012	AP01	Appointment of Martin Larsen as a director on 1 December 2012	View PDF Appointment of Martin Larsen as a director on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM01	Termination of appointment of Marianne Sorensen Henriksen as a director on 1 December 2012	View PDF Termination of appointment of Marianne Sorensen Henriksen as a director on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Carsten Plougmann Andersen as a director on 1 December 2012	View PDF Termination of appointment of Carsten Plougmann Andersen as a director on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CAP-SS	Solvency statement dated 23/11/12	View PDF Solvency statement dated 23/11/12 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	SH19	Statement of capital on 30 October 2012 USD 1,000,000	View PDF Statement of capital on 30 October 2012 USD 1,000,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	CAP-SS	Solvency statement dated 15/10/12	View PDF Solvency statement dated 15/10/12 - link opens in a new window - 1 page (1 page)
24 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	CH01	Director's details changed for Carsten Plougmann Andersen on 19 September 2012	View PDF Director's details changed for Carsten Plougmann Andersen on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
11 Apr 2012	CH01	Director's details changed for Marianne Sorensen Henriksen on 1 April 2012	View PDF Director's details changed for Marianne Sorensen Henriksen on 1 April 2012 - link opens in a new window - 2 pages (2 pages)

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DOF OFFSHORE UK LIMITED

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