OFFSHORE GROUP NEWCASTLE LIMITED

Company number 06390883

Date	Type	Description	View / Download
31 Mar 2016	CH01	Director's details changed for Alexander Temerko on 30 March 2016	(2 pages)
28 Aug 2015	CC04	Statement of company's objects	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 ca 2006 conflict of interest, co business 28/07/2015	(34 pages)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 conflict intrest 28/07/2015	(34 pages)
25 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 999,997	(12 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(33 pages)
30 Sep 2014	MR01	Registration of charge 063908830002, created on 24 September 2014	(37 pages)
10 Apr 2014	TM01	Termination of appointment of Craig Melville as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 999,997	(13 pages)
07 Mar 2014	AD02	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom	(1 page)
09 Jan 2014	AD01	Registered office address changed from , Ogn House Amec Way, Wallsend, Tyne and Wear, NE28 6HL, England on 9 January 2014	(1 page)
07 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(32 pages)
20 May 2013	AP03	Appointment of Mr Richard Campbell as a secretary	(1 page)
15 Apr 2013	CH01	Director's details changed for Mr Richard Damien Glasspool on 5 April 2013	(2 pages)
15 Apr 2013	CH01	Director's details changed for Mr Richard Damien Glasspool on 5 April 2013	(2 pages)
12 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(13 pages)
12 Mar 2013	AD01	Registered office address changed from , Ogn House Amec Way, Wallsend, Tyne and Wear, NE28 6HL, England on 12 March 2013	(1 page)
11 Mar 2013	CH01	Director's details changed for Alexander Temerko on 5 March 2013	(2 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(30 pages)
12 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(13 pages)
12 Mar 2012	CH01	Director's details changed for Alexander Temerko on 1 December 2011	(2 pages)
12 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2012	AD02	Register inspection address has been changed	(1 page)
18 Oct 2011	AP01	Appointment of Mr Craig Mark Melville as a director	(2 pages)