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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)
18 Mar 2020	AD01	Registered office address changed from E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT England to Cale Lane New Springs Wigan WN2 1JT on 18 March 2020	View PDF Registered office address changed from E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT England to Cale Lane New Springs Wigan WN2 1JT on 18 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC07	Cessation of Thomas John Mckechnie as a person with significant control on 9 March 2020	View PDF Cessation of Thomas John Mckechnie as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC01	Notification of Julie Paton Mckechnie as a person with significant control on 9 March 2020	View PDF Notification of Julie Paton Mckechnie as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Sterling Holmen As as a person with significant control on 9 March 2020	View PDF Cessation of Sterling Holmen As as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC02	Notification of Nye Sterling Holmen A.S. as a person with significant control on 9 March 2020	View PDF Notification of Nye Sterling Holmen A.S. as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PSC05	Change of details for Sterling Holmen As as a person with significant control on 6 April 2016	View PDF Change of details for Sterling Holmen As as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC02	Notification of Sterling Holmen As as a person with significant control on 6 April 2016	View PDF Notification of Sterling Holmen As as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC04	Change of details for Mr Thomas John Mckechnie as a person with significant control on 1 October 2016	View PDF Change of details for Mr Thomas John Mckechnie as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CH01	Director's details changed for Julie Paton Mckechnie on 1 October 2016	View PDF Director's details changed for Julie Paton Mckechnie on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Thomas John Mckechnie on 1 October 2016	View PDF Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	CH01	Director's details changed for Mr Svein Odland on 16 May 2016	View PDF Director's details changed for Mr Svein Odland on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Mr Thomas John Mckechnie on 16 May 2016	View PDF Director's details changed for Mr Thomas John Mckechnie on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Kim Darby on 16 May 2016	View PDF Director's details changed for Kim Darby on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Feb 2016	AD01	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016	View PDF Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 September 2015 - link opens in a new window - 22 pages (22 pages)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 399 Statement of capital on 2016-01-06 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 399 Statement of capital on 2016-01-06 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016 - link opens in a new window - 7 pages (7 pages)

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