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OFFSHORE MECHANICAL ENGINEERING LIMITED

Company number 11950932

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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)
22 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
14 Mar 2023 SH10 Particulars of variation of rights attached to shares
09 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 MA Memorandum and Articles of Association
09 Mar 2023 SH08 Change of share class name or designation
06 Mar 2023 AP01 Appointment of Clare Thompson as a director on 28 February 2023
06 Mar 2023 PSC08 Notification of a person with significant control statement
06 Mar 2023 PSC07 Cessation of John Steven Thompson as a person with significant control on 28 February 2023
06 Mar 2023 PSC07 Cessation of Mark Berry as a person with significant control on 28 February 2023
06 Mar 2023 AP01 Appointment of Deborah Berry as a director on 28 February 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
14 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 MR01 Registration of charge 119509320001, created on 21 June 2019
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-17
  • GBP 2,000