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OFFSHORE ENERGY LIMITED

Company number 07222247

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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)
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 14 February 2014	View PDF Liquidators' statement of receipts and payments to 14 February 2014 - link opens in a new window - 15 pages (15 pages)
06 Mar 2013	AD01	Registered office address changed from C/O Rhk Coburg House Coburg Street Gateshead Tyne and Wear NE8 1NS England on 6 March 2013	View PDF Registered office address changed from C/O Rhk Coburg House Coburg Street Gateshead Tyne and Wear NE8 1NS England on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 1,500	View PDF Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	TM01	Termination of appointment of Paul Cairns as a director	View PDF Termination of appointment of Paul Cairns as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,500	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 1,500 - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £1,495 25/03/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £1,495 25/03/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
24 Nov 2010	TM01	Termination of appointment of Richard Turnbull as a director	View PDF Termination of appointment of Richard Turnbull as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	AP01	Appointment of Mr Lee Collins as a director	View PDF Appointment of Mr Lee Collins as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Mr Paul Robert Cairns as a director	View PDF Appointment of Mr Paul Robert Cairns as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AP01	Appointment of Mr Richard Turnbull as a director	View PDF Appointment of Mr Richard Turnbull as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CERTNM	Company name changed seabed energy LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-11	View PDF Company name changed seabed energy LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-11 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AD01	Registered office address changed from 24 Rosemoor Close Marton Middlesbrough TS7 8LQ United Kingdom on 28 April 2010	View PDF Registered office address changed from 24 Rosemoor Close Marton Middlesbrough TS7 8LQ United Kingdom on 28 April 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AP01	Appointment of Mr Andrew Malcolm Siddaway as a director	View PDF Appointment of Mr Andrew Malcolm Siddaway as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	TM01	Termination of appointment of Paul Gilhooley as a director	View PDF Termination of appointment of Paul Gilhooley as a director - link opens in a new window - 1 page (1 page)

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