VENKO OFFSHORE LTD

Company number 08476776

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2019	DS01	Application to strike the company off the register	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
09 Apr 2019	AD03	Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA	(1 page)
09 Apr 2019	AD02	Register inspection address has been changed to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA	(1 page)
05 Mar 2019	AD01	Registered office address changed from Regent Park C/O Brand Energy & Infrastructure Services Uk, Ltd 299 Kingston Road Leatherhead Surrey England to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 5 March 2019	(2 pages)
04 Jan 2019	PSC02	Notification of Brand Energy & Infrastructure Services Uk, Ltd as a person with significant control on 4 January 2019	(2 pages)
04 Jan 2019	PSC07	Cessation of Donald J Gogel as a person with significant control on 4 January 2019	(1 page)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
10 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(108 pages)
10 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
10 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
18 Apr 2018	PSC01	Notification of Donald J Gogel as a person with significant control on 12 April 2018	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
11 Jan 2018	MR04	Satisfaction of charge 084767760001 in full	(1 page)
03 Jan 2018	AP01	Appointment of Mr Michael Edward Herke as a director on 2 January 2018	(2 pages)
03 Jan 2018	AD01	Registered office address changed from Eastport Uk House South Beach Parade Great Yarmouth Norfolk NR30 3GY to Regent Park C/O Brand Energy & Infrastructure Services Uk, Ltd 299 Kingston Road Leatherhead Surrey on 3 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Christopher Mcgalpine as a director on 2 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Anne Hofman as a director on 2 January 2018	(1 page)
01 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)