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P&O OFFSHORE ENERGY LIMITED

Company number 08648967

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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)
09 Jan 2025	RP04AP03	Second filing for the appointment of Anoushka Kachelo as a secretary	View PDF Second filing for the appointment of Anoushka Kachelo as a secretary - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	AP03	Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025 ANNOTATION Clarification a second filed AP03 was registered on 09/01/2025	View PDF Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025 ANNOTATION Clarification a second filed AP03 was registered on 09/01/2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	TM02	Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024	View PDF Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	AP01	Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022	View PDF Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Prasad Narayan as a director on 3 August 2022	View PDF Appointment of Mr Prasad Narayan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM01	Termination of appointment of Karl Howarth as a director on 31 March 2022	View PDF Termination of appointment of Karl Howarth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	TM01	Termination of appointment of David Stretch as a director on 23 November 2021	View PDF Termination of appointment of David Stretch as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Karl Howarth on 7 May 2021	View PDF Director's details changed for Mr Karl Howarth on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	TM01	Termination of appointment of Lesley Anne Cotton as a director on 31 March 2021	View PDF Termination of appointment of Lesley Anne Cotton as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP03	Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020	View PDF Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM02	Termination of appointment of Ellice Dugard as a secretary on 1 November 2020	View PDF Termination of appointment of Ellice Dugard as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Mr David Stretch as a director on 10 August 2020	View PDF Appointment of Mr David Stretch as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Janette Susan Bell as a director on 10 August 2020	View PDF Termination of appointment of Janette Susan Bell as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP03	Appointment of Miss Ellice Dugard as a secretary on 14 October 2019	View PDF Appointment of Miss Ellice Dugard as a secretary on 14 October 2019 - link opens in a new window - 2 pages (2 pages)

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P&O OFFSHORE ENERGY LIMITED

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