OFFSHORE MARINE PROJECTS LIMITED

Company number 07415155

Date	Type	Description	View / Download
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2013	TM01	Termination of appointment of John William Lawton as a director on 13 March 2013	(1 page)
13 Mar 2013	TM01	Termination of appointment of Eckhard Georg Michael Bruckschen as a director on 13 March 2013	(1 page)
23 Jan 2013	AD01	Registered office address changed from 14th Floor Colston Tower Colston Street Bristol BS1 4XE United Kingdom on 23 January 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 1	(5 pages)
05 Oct 2012	CH01	Director's details changed for Mr Robert Leo Douglas Grimmond on 3 October 2012	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Thomas James Bycroft Saul as a director on 28 September 2012	(1 page)
02 Oct 2012	TM02	Termination of appointment of Thomas James Bycroft Saul as a secretary on 28 September 2012	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Aug 2012	AP01	Appointment of Eckhard Georg Michael Bruckschen as a director on 1 May 2012	(3 pages)
16 May 2012	AP01	Appointment of John William Lawton as a director on 1 May 2012	(3 pages)
16 May 2012	AP01	Appointment of Thomas James Bycroft Saul as a director on 1 May 2012	(3 pages)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)
14 Oct 2011	SH02	Sub-division of shares on 28 September 2011	(5 pages)
12 Oct 2011	AD01	Registered office address changed from Offshore Marine Management Ltd Colston Tower Colston Street Bristol BS1 4UB United Kingdom on 12 October 2011	(1 page)
26 Jul 2011	TM02	Termination of appointment of Nigel Belletty as a secretary	(1 page)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Mar 2011	AP03	Appointment of Thomas James Bycroft Saul as a secretary	(3 pages)
16 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
16 Nov 2010	AP03	Appointment of Nigel Patrick Belletty as a secretary	(3 pages)
21 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)