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CW OFFSHORE SERVICES LTD

Company number SC323020

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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)
08 Mar 2022 AD01 Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 March 2022
08 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28
03 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
31 Dec 2021 AA01 Previous accounting period extended from 5 April 2021 to 31 August 2021
24 Aug 2021 PSC04 Change of details for Mr Christopher Graham Walter as a person with significant control on 5 May 2021
24 Aug 2021 PSC04 Change of details for Mrs Maureen Catherine Walter as a person with significant control on 5 May 2021
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 5 April 2020
07 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 5 April 2017
10 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
24 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
19 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
09 Jul 2012 AD01 Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 9 July 2012