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OFFSHORE DEVELOPMENT CO. LIMITED

Company number 09222588

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
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