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WTG OFFSHORE LTD

Company number 08483289

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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)
27 Apr 2016 AD01 Registered office address changed from The Port of Mostyn Coast Road Mostyn Holywell Clwyd CH8 9HE to Arweinfa Gwaenysgor Rhyl Clwyd LL18 6EP on 27 April 2016
19 Dec 2015 MR01 Registration of charge 084832890001, created on 15 December 2015
03 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 100
11 Nov 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
29 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
11 Sep 2014 AP01 Appointment of Shirin Annabel Poostchi as a director on 11 September 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 2
11 Sep 2014 TM01 Termination of appointment of Michael Hodgson as a director on 11 September 2014
14 Jul 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
15 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15
15 May 2014 CH01 Director's details changed for Michael Hodgson on 10 April 2014
15 May 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 May 2014
30 Oct 2013 AP01 Appointment of Michael Hodgson as a director
11 Apr 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Apr 2013 NEWINC Incorporation