SO4 OFFSHORE LIMITED

Company number 06962438

Date	Type	Description	View / Download
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
19 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
19 Jan 2021	AD01	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 4-7 Station Road Sunbury-on-Thames TW16 6SB on 19 January 2021	(1 page)
29 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
14 Jan 2020	TM01	Termination of appointment of Adrian Impey as a director on 13 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
05 Aug 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
13 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
16 Nov 2018	PSC02	Notification of Worldwide Energy Logistics Group Limited as a person with significant control on 28 June 2018	(2 pages)
16 Oct 2018	PSC07	Cessation of Adrian Impey as a person with significant control on 26 June 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mrs Sevinc Burt as a director on 26 June 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST May 2024 under section 1088 of the Companies Act 2006	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Martin Burt as a director on 26 June 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST May 2024 under section 1088 of the Companies Act 2006	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Ergin Rasit as a director on 26 June 2018	(2 pages)
29 Jun 2018	TM02	Termination of appointment of Adrian Impey as a secretary on 26 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
15 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
29 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(3 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)

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