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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)
17 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,004
19 Dec 2014 CH03 Secretary's details changed for Mr Shaun David Ward on 11 December 2014
05 Mar 2014 MR04 Satisfaction of charge 1 in full
23 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
03 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,004
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 AD01 Registered office address changed from 1 Offshore Technology Park 1 Nelson Road, Walker Newcasttle upon Tyne NE6 3NH England on 8 March 2013
27 Feb 2013 AD01 Registered office address changed from C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
01 Feb 2013 AP01 Appointment of Mr Shaun David Ward as a director
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
02 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
05 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
14 Oct 2009 AA Full accounts made up to 30 April 2009
02 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 363a Return made up to 11/12/08; full list of members
04 Jun 2008 123 Nc inc already adjusted 26/03/08
30 Apr 2008 SA Statement of affairs