Companies House does not verify the accuracy of the information filed

NORTH OFFSHORE LIMITED

Company number SC328499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Jun 2024	TM01	Termination of appointment of Recardo Patrick as a director on 4 June 2024	View PDF Termination of appointment of Recardo Patrick as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Adam Ross Howitt as a director on 4 June 2024	View PDF Termination of appointment of Adam Ross Howitt as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge SC3284990002 in full	View PDF Satisfaction of charge SC3284990002 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR01	Registration of charge SC3284990002, created on 13 March 2024	View PDF Registration of charge SC3284990002, created on 13 March 2024 - link opens in a new window - 16 pages (16 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Recardo Patrick as a director on 12 March 2024	View PDF Appointment of Mr Recardo Patrick as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Adam Ross Howitt as a director on 12 March 2024	View PDF Appointment of Mr Adam Ross Howitt as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 25 pages (25 pages)
04 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages)
11 Aug 2020	CH01	Director's details changed for Karl Lewis on 30 July 2020	View PDF Director's details changed for Karl Lewis on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mr Lee Anthony Garden on 30 July 2020	View PDF Director's details changed for Mr Lee Anthony Garden on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mr John Alexander Campbell on 30 July 2020	View PDF Director's details changed for Mr John Alexander Campbell on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Andrew Stuart Hayes on 30 July 2020	View PDF Director's details changed for Andrew Stuart Hayes on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH03	Secretary's details changed for Mr John Alexander Campbell on 30 July 2020	View PDF Secretary's details changed for Mr John Alexander Campbell on 30 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CH01	Director's details changed for Karl Lewis on 30 July 2020	View PDF Director's details changed for Karl Lewis on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Andrew Stuart Hayes on 30 July 2020	View PDF Director's details changed for Andrew Stuart Hayes on 30 July 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NORTH OFFSHORE LIMITED

Filter by category