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ODFJELL RIG V LTD

Company number 11165869

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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)
04 Apr 2022 AP01 Appointment of Mr Kjetil Gjersdal as a director on 29 March 2022
04 Apr 2022 TM01 Termination of appointment of Simen Lieungh as a director on 29 March 2022
04 Apr 2022 TM01 Termination of appointment of Alasdair Geddes Shiach as a director on 29 March 2022
18 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
30 Mar 2021 AP03 Appointment of Mrs Gillian Alina Basson as a secretary on 29 March 2021
30 Mar 2021 TM02 Termination of appointment of Patricia Lynne Webster as a secretary on 19 March 2021
19 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
30 Oct 2020 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 30 October 2020
18 Jun 2020 AA Full accounts made up to 31 December 2019
23 Apr 2020 AP01 Appointment of Mr Alasdair Geddes Shiach as a director on 3 March 2020
09 Mar 2020 TM01 Termination of appointment of Thomas Marsoner as a director on 27 February 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
28 Nov 2019 AP03 Appointment of Miss Patricia Lynne Webster as a secretary on 27 November 2019
18 Nov 2019 TM02 Termination of appointment of Burness Paull Llp as a secretary on 13 November 2019
21 May 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 MR01 Registration of charge 111658690008, created on 7 January 2019
16 Jan 2019 MR01 Registration of charge 111658690009, created on 7 January 2019
15 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2019 MR01 Registration of charge 111658690006, created on 7 January 2019
15 Jan 2019 MR01 Registration of charge 111658690007, created on 7 January 2019
07 Jan 2019 MR01 Registration of charge 111658690005, created on 20 December 2018
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 2
03 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities