OFFSHORE GROUP NEWCASTLE LIMITED

Company number 06390883

Date	Type	Description	View / Download
18 Oct 2011	AP01	Appointment of Mr Graham Howie Kennedy as a director	(2 pages)
14 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(32 pages)
06 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(10 pages)
06 Apr 2011	AD01	Registered office address changed from , Hadrian Yard Amec Way, Wallsend, Tyne and Wear, NE28 6HL, United Kingdom on 6 April 2011	(1 page)
21 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)
23 Feb 2011	CH01	Director's details changed for Mr Richard Damien Glasspool on 23 February 2011	(2 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
30 Sep 2010	AD01	Registered office address changed from , Hadrian Yard Hadrian Road, Wallsend, Tyne and Wear, NE28 6HL, United Kingdom on 30 September 2010	(1 page)
29 Sep 2010	CERTNM	Company name changed slp production LTD.\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-16	(2 pages)
29 Sep 2010	AD01	Registered office address changed from , Commercial Road, Lowestoft, Suffolk, NR32 2TE on 29 September 2010	(1 page)
21 Sep 2010	CONNOT	Change of name notice	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Richard Damien Glasspool on 30 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Richard Damien Glasspool on 30 June 2010	(2 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(24 pages)
05 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(8 pages)
19 Feb 2010	TM02	Termination of appointment of Peter Neal as a secretary	(1 page)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 28 October 2008 GBP 1,050,000	(2 pages)
08 Jan 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(8 pages)
08 Jan 2010	CH01	Director's details changed for Alexander Temerko on 5 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Christopher Richard Blyth on 5 January 2010	(2 pages)
05 Sep 2009	288b	Appointment terminated director viktor fedotov	(1 page)
10 Aug 2009	AA	Group of companies' accounts made up to 30 June 2008	(34 pages)
18 Dec 2008	288a	Secretary appointed mr. Peter richard neal	(1 page)
17 Dec 2008	288b	Appointment terminated secretary billy french	(1 page)
12 Nov 2008	225	Accounting reference date shortened from 31/10/2008 to 30/06/2008	(1 page)