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OFFSHORE EXPERTS INTERNATIONAL LIMITED

Company number 13833943

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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)
13 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
14 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 100
16 Dec 2022 PSC04 Change of details for Mr Rory De Niro as a person with significant control on 15 December 2022
16 Dec 2022 PSC01 Notification of David Ian Matthew as a person with significant control on 15 December 2022
14 Dec 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 9 December 2022
14 Dec 2022 CERTNM Company name changed 10 enterprises LIMITED\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
13 Dec 2022 AP01 Appointment of Mr David Ian Matthew as a director on 8 December 2022
14 Jan 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Technology Park Colindeep Land London London NW9 6BX on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Rory De Niro on 14 January 2022
14 Jan 2022 PSC04 Change of details for Mr Rory De Niro as a person with significant control on 14 January 2022
07 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-07
  • GBP 1