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THE OFFSHORE CONSORTIUM LIMITED

Company number 08645115

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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 Jan 2015 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
27 Nov 2014 AD01 Registered office address changed from 45 Queen Street Deal Kent CT14 6EY England to Ground Floor, Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ on 27 November 2014
06 Oct 2014 AP01 Appointment of Mr Michael Hoyle as a director on 1 June 2014
22 Jan 2014 CH01 Director's details changed for Mr Toby Mead on 10 January 2014
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
20 Jan 2014 TM01 Termination of appointment of Peter Higson as a director
20 Jan 2014 AP01 Appointment of Mr Toby Mead as a director
20 Jan 2014 AP01 Appointment of Mr Eric Briar as a director
09 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)