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OFFSHORE DECOMMISSIONING SERVICES LIMITED

Company number 10960040

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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)
17 Feb 2020 TM01 Termination of appointment of James Christie as a director on 30 January 2020
10 Feb 2020 TM01 Termination of appointment of Keith Taylor as a director on 5 February 2020
31 Jan 2020 TM01 Termination of appointment of Lee Daniel Johnson as a director on 31 January 2020
30 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 118,523.81
09 Sep 2019 PSC01 Notification of Lee Daniel Johnson as a person with significant control on 14 December 2018
05 Sep 2019 PSC07 Cessation of Lee Daniel Johnson as a person with significant control on 13 April 2018
05 Sep 2019 PSC01 Notification of Anuj Choudhary as a person with significant control on 14 December 2018
20 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 TM01 Termination of appointment of Stephen Jenkins as a director on 7 June 2019
27 Mar 2019 TM01 Termination of appointment of Hemant Maneklal Thanawala as a director on 20 March 2019
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 98,523.81
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivsion 13/04/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2018 SH02 Sub-division of shares on 13 April 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 59,523.81
27 Nov 2018 CS01 Confirmation statement made on 12 September 2018 with updates
30 May 2018 SH02 Sub-division of shares on 13 April 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 59,523.81
09 May 2018 AP01 Appointment of Mr James Christie as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr Keith Taylor as a director on 25 April 2018
26 Apr 2018 AP01 Appointment of Mr Stephen Jenkins as a director on 25 April 2018
18 Apr 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
13 Apr 2018 AP01 Appointment of Mr Anuj Choudhary as a director on 13 April 2018