Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AD01 |
Registered office address changed from Dukes Court Duke Street Woking GU21 5BH England to 4, the Heights Brooklands Weybridge KT13 0NY on 4 November 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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15 Jun 2024 |
CERTNM |
Company name changed 4C offshore LIMITED\certificate issued on 15/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Nov 2023 |
TM01 |
Termination of appointment of Christopher John Anderson as a director on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Amund Søia as a director on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Alan Madden as a director on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Arne-Christian Gnutzmann as a director on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of William Ashby as a director on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Lothing House Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Dukes Court Duke Street Woking GU21 5BH on 10 November 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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24 Dec 2022 |
TM01 |
Termination of appointment of Jan Willem Anton Victor Schoolmeesters as a director on 23 December 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Christian Dahl Aaser as a director on 29 November 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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21 Jun 2021 |
PSC05 |
Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 3 June 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of memorandum deleted 11/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
CC04 |
Statement of company's objects
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17 May 2021 |
PSC07 |
Cessation of 4C Invest Limited as a person with significant control on 11 May 2021
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17 May 2021 |
PSC02 |
Notification of Tgs-Nopec Geophysical Company Asa as a person with significant control on 11 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Jan Willem Anton Victor Schoolmeesters as a director on 11 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Christian Dahl Aaser as a director on 11 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Amund Søia as a director on 11 May 2021
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