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OFFSHORE ENERGY LIMITED

Company number 09375527

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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 2019 CS01 Confirmation statement made on 6 January 2019 with updates
09 Jan 2019 PSC04 Change of details for Mr Richard Turnbull as a person with significant control on 1 October 2018
09 Jan 2019 PSC01 Notification of Andrew James Nussbaum as a person with significant control on 16 January 2018
09 Jan 2019 PSC01 Notification of Richard Turnbull as a person with significant control on 16 January 2018
09 Jan 2019 CH01 Director's details changed for Mr Richard Turnbull on 1 October 2018
09 Jan 2019 PSC07 Cessation of Offshore Energy Uk Limited as a person with significant control on 16 January 2018
27 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 2
17 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
13 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Feb 2017 TM01 Termination of appointment of Philip John Davies as a director on 23 January 2017
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Richard Turnbull on 6 January 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)