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SHEPHERD OFFSHORE GROUP LIMITED

Company number 06450756

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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)
12 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
12 Dec 2024 PSC07 Cessation of Simon Robert Winskell as a person with significant control on 29 April 2020
17 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
01 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
01 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
21 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
07 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
29 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
24 Oct 2017 TM01 Termination of appointment of William Frederick Shepherd as a director on 26 September 2017
16 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
09 Feb 2017 AP01 Appointment of Miss Philippa Jean Shepherd as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Charles Henry Shepherd as a director on 1 February 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
03 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
23 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,004
22 Dec 2015 AD02 Register inspection address has been changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NL to Head Office Offshore Technology Park, 1 Rendle Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NH
17 Feb 2015 AA Group of companies' accounts made up to 30 April 2014