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OFFSHORE MARINE LIMITED

Company number 09699816

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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)
31 Jan 2018 PSC04 Change of details for Mr Stuart Christopher Gilligan as a person with significant control on 30 January 2018
31 Jan 2018 PSC01 Notification of Stuart Christopher Gilligan as a person with significant control on 12 December 2017
31 Jan 2018 PSC05 Change of details for Offshore Energy Uk Limited as a person with significant control on 12 December 2017
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 100
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2018 TM01 Termination of appointment of Andrew James Nussbaum as a director on 6 December 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 1
06 Dec 2017 TM01 Termination of appointment of Richard Turnbull as a director on 24 November 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
29 Jun 2016 AP01 Appointment of Mr Andrew James Nussbaum as a director on 23 June 2016
28 Jun 2016 AP01 Appointment of Mr Stuart Christopher Gilligan as a director on 11 November 2015
28 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
03 Nov 2015 CH01 Director's details changed for Mr Richard Turnbull on 2 November 2015
23 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-23
  • GBP 1