DOF OFFSHORE UK LIMITED

Company number 06375660

Date	Type	Description	View / Download
03 Jan 2012	AP01	Appointment of Mr John Kilby as a director on 19 December 2011	(3 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(7 pages)
29 Sep 2011	CH01	Director's details changed for Carsten Plougmann Anderson on 28 September 2011	(2 pages)
28 Sep 2011	CH01	Director's details changed for David Anthony Blencowe on 28 September 2011	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(17 pages)
13 Aug 2010	CH01	Director's details changed for Terence Eric Cornick on 13 August 2010	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Dec 2009	CH03	Secretary's details changed for Jon Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH03	Secretary's details changed for Jon Kilby on 22 December 2009	(1 page)
18 Dec 2009	TM01	Termination of appointment of Mark Malone as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Jesper Kjaedegaard as a director	(2 pages)
18 Dec 2009	AP01	Appointment of Terence Eric Cornick as a director	(6 pages)
07 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(5 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Oct 2008	288a	Secretary appointed jon kilby	(2 pages)
22 Oct 2008	288b	Appointment terminated secretary nina pedersen	(1 page)
22 Oct 2008	288b	Appointment terminated director john kilby	(1 page)
26 Sep 2008	288c	Director's change of particulars / mark malone / 01/09/2008	(1 page)
23 Sep 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)
23 Sep 2008	288c	Director's change of particulars / mark malone / 19/09/2007	(1 page)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	(7 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 12	(7 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	(7 pages)