CSL OFFSHORE SERVICES LIMITED

Company number 07489301

Date	Type	Description	View / Download
25 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
29 Sep 2016	TM01	Termination of appointment of Scott Arthur Clegg as a director on 27 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of David Gajlewicz as a director on 27 September 2016	(2 pages)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
19 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 EUR 1,607,784	(7 pages)
19 Jan 2016	CH01	Director's details changed for Jakob Sigsgaard Hansen on 1 August 2014	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
01 Oct 2015	AP01	Appointment of Mr Scott Arthur Clegg as a director on 30 June 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Matthew Richard Hall as a director on 30 June 2015	(1 page)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Rd Esher Surrey KT10 9AD United Kingdom to Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-20 EUR 1,607,784	(7 pages)
19 Jan 2015	CH01	Director's details changed for John Joseph Sypnowich on 9 April 2014	(2 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
07 Apr 2014	AP01	Appointment of Jakob Sigsgaard Hansen as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Jeffrey Barnes as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Matthew Richard Hall as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of John Rowe as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 EUR 1,607,784	(7 pages)
02 Dec 2013	AP01	Appointment of John Joseph Sypnowich as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Matthew Carson as a director	(1 page)
30 Oct 2013	SH19	Statement of capital on 30 October 2013 EUR 1,607,784	(4 pages)
30 Oct 2013	SH20	Statement by directors	(2 pages)
30 Oct 2013	CAP-SS	Solvency statement dated 24/10/13	(2 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/10/2013	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(31 pages)