Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 21 July 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Scott on 28 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Mike Scott on 21 March 2023
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 21 July 2022
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22 Feb 2023 |
PSC04 |
Change of details for Mr Michael Scott as a person with significant control on 21 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Michael Scott as a person with significant control on 21 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC04 |
Change of details for Mr Mike Scott as a person with significant control on 21 February 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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29 Jul 2022 |
CERTNM |
Company name changed offshore contractors LTD\certificate issued on 29/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-28
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09 Jun 2022 |
TM01 |
Termination of appointment of Lauren Eve Lee as a director on 9 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Miss Lin Zhu as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Miss Sharna Kimberley Wears as a director on 25 May 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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29 Jul 2021 |
AA |
Micro company accounts made up to 21 July 2021
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21 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 21 July 2021
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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08 Feb 2021 |
TM01 |
Termination of appointment of Darren John Beck as a director on 7 February 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Miss Lauren Eve Lee as a director on 4 August 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 2 the Drive Gosforth Newcastle upon Tyne NE3 4AH United Kingdom to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 7 July 2020
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