- Company Overview for OFFSHORE DEVELOPMENT CO. LIMITED (09222588)
- Filing history for OFFSHORE DEVELOPMENT CO. LIMITED (09222588)
- People for OFFSHORE DEVELOPMENT CO. LIMITED (09222588)
- Registers for OFFSHORE DEVELOPMENT CO. LIMITED (09222588)
- More for OFFSHORE DEVELOPMENT CO. LIMITED (09222588)
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) |
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05 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2023 | DS01 | Application to strike the company off the register | |
25 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
03 Mar 2023 | AP01 | Appointment of John Edward Capps as a director on 15 February 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Filippo Mercalli as a director on 15 February 2023 | |
13 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
30 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
27 Sep 2022 | AD03 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
22 Jul 2022 | AD02 | Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
07 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
11 Jan 2021 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
20 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Mar 2020 | PSC02 | Notification of Macdermid Canning Limited as a person with significant control on 9 March 2020 | |
18 Mar 2020 | RESOLUTIONS |
Resolutions
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18 Mar 2020 | PSC07 | Cessation of Julie Paton Mckechnie as a person with significant control on 9 March 2020 | |
18 Mar 2020 | PSC07 | Cessation of Nye Sterling Holmen A.S. as a person with significant control on 9 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Mr Filippo Mercalli as a director on 9 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Mr Stephen Martin O'connor as a director on 9 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Svein Odland as a director on 9 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Thomas John Mckechnie as a director on 9 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Peter Terence Eccles as a director on 9 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Julie Paton Mckechnie as a director on 9 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Kim Darby as a director on 9 March 2020 |