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GYM OFFSHORE ONE LIMITED

Company number 07233489

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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 Oct 2013 AP01 Appointment of Mr Gerald Martin Harrison as a director
16 Oct 2013 TM01 Termination of appointment of Thomas Meerpohl as a director
10 Oct 2013 AP01 Appointment of Marc Matzke as a director
04 Oct 2013 TM01 Termination of appointment of Michael Adams as a director
25 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • DKK 102,286,938
  • EUR 37,750,308
  • GBP 176,693,800
08 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • DKK 102,286,938
  • EUR 37,750,308
  • GBP 133,725,292
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • DKK 102,286,938
  • EUR 37,750,308
  • GBP 97,385,131
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • DKK 102,286,938
  • EUR 37,750,308
  • GBP 78,362,608
28 Sep 2012 AP01 Appointment of Michael Charles Adams as a director
28 Sep 2012 TM01 Termination of appointment of Lee Johnson as a director
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • DKK 102,286,938
  • EUR 37,750,308
  • GBP 77,037,191
06 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 102,286,938
  • EUR 37,750,308
  • GBP 59,006,738
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 102,286,938
  • EUR 37,750,308
  • GBP 59,006,738
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 102,286,938
  • EUR 37,750,308
  • GBP 59,006,738
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • DKK 102,120,658
  • EUR 36,039,592
  • GBP 54,742,822
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • DKK 102,120,658
  • EUR 33,506,007
  • GBP 54,742,822
16 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 102,120,658
  • EUR 33,506,007
  • GBP 51,559,732
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 102,120,658
  • EUR 33,506,007
  • GBP 51,559,732
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 102,120,658
  • EUR 33,506,007
  • GBP 51,559,732
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • DKK 101,956,205
  • EUR 28,717,045
  • GBP 49,596,679
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • DKK 101,956,205
  • EUR 28,717,045
  • GBP 49,596,679