Companies House does not verify the accuracy of the information filed

Advanced company search

VENKO OFFSHORE LTD

Company number 08476776

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
26 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements 28/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements 28/01/2016 - link opens in a new window - 19 pages (19 pages)
04 Feb 2016	MR01	Registration of charge 084767760001, created on 28 January 2016	View PDF Registration of charge 084767760001, created on 28 January 2016 - link opens in a new window - 44 pages (44 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
22 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AD01	Registered office address changed from 20 Central Avenue, St Andrews Business Park St Andrew Norwich NR7 0HR United Kingdom on 27 June 2014	View PDF Registered office address changed from 20 Central Avenue, St Andrews Business Park St Andrew Norwich NR7 0HR United Kingdom on 27 June 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?