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SO4 OFFSHORE LIMITED

Company number 06962438

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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)
19 Jan 2015 CH01 Director's details changed for Mr Adrian Impey on 28 October 2014
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 CH03 Secretary's details changed for Mr Adrian Impey on 16 June 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01
04 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Adrian Impey on 16 July 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Nov 2011 CERTNM Company name changed sofour recruitment LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
02 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 22 July 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 1
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Apr 2011 AA01 Previous accounting period shortened from 15 January 2011 to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Adrian Impey on 15 July 2010
08 Jun 2010 AA01 Current accounting period extended from 31 July 2010 to 15 January 2011
15 Jul 2009 NEWINC Incorporation