Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DOF OFFSHORE UK LIMITED

Company number 06375660

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2012 TM01 Termination of appointment of Carsten Plougmann Andersen as a director on 1 December 2012
29 Nov 2012 CAP-SS Solvency statement dated 23/11/12
30 Oct 2012 SH19 Statement of capital on 30 October 2012
  • USD 1,000,000
24 Oct 2012 CAP-SS Solvency statement dated 15/10/12
24 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Carsten Plougmann Andersen on 19 September 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 CH01 Director's details changed for Marianne Sorensen Henriksen on 1 April 2012
03 Jan 2012 AP01 Appointment of Mr John Kilby as a director on 19 December 2011
29 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Carsten Plougmann Anderson on 28 September 2011
28 Sep 2011 CH01 Director's details changed for David Anthony Blencowe on 28 September 2011
13 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Terence Eric Cornick on 13 August 2010
08 Jul 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 CH03 Secretary's details changed for Jon Kilby on 22 December 2009
30 Dec 2009 CH03 Secretary's details changed for Jon Kilby on 22 December 2009
18 Dec 2009 TM01 Termination of appointment of Mark Malone as a director
18 Dec 2009 TM01 Termination of appointment of Jesper Kjaedegaard as a director
18 Dec 2009 AP01 Appointment of Terence Eric Cornick as a director
07 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
09 Jul 2009 AA Full accounts made up to 31 December 2008