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ADMIRAL OFFSHORE LIMITED

Company number 11329820

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	PSC04	Change of details for Mr Tudor Ellis as a person with significant control on 10 October 2024	View PDF Change of details for Mr Tudor Ellis as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Tudor Ellis on 10 October 2024	View PDF Director's details changed for Mr Tudor Ellis on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2020	PSC04	Change of details for Mr Tudor Ellis as a person with significant control on 29 May 2020	View PDF Change of details for Mr Tudor Ellis as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Tudor Ellis on 29 May 2020	View PDF Director's details changed for Mr Tudor Ellis on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	PSC04	Change of details for Mr Tudor Ellis as a person with significant control on 17 July 2018	View PDF Change of details for Mr Tudor Ellis as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Mr Tudor Ellis on 17 July 2018	View PDF Director's details changed for Mr Tudor Ellis on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CERTNM	Company name changed uk offshore marine technical services LIMITED\certificate issued on 20/06/18	View PDF Company name changed uk offshore marine technical services LIMITED\certificate issued on 20/06/18 - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-25 GBP 100 - link opens in a new window - 28 pages (28 pages)

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ADMIRAL OFFSHORE LIMITED

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