OFFSHORE ENGINEERING SERVICES LIMITED


Registered number: 05431357
Home -> Section B - Mining and Quarrying -> 09 - Mining support service activities -> 09100 - Support activities for petroleum and natural gas mining -> OFFSHORE ENGINEERING SERVICES LIMITED

Name: OFFSHORE ENGINEERING SERVICES LIMITED
OFFSHORE ENGINEERING SERVICES LTD
Address: 61 ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Incorporation Date: 2005-04-21

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FIRST GAZETTE GAZ1
2018-05-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-06 APPLICATION FOR STRIKING-OFF DS01
2017-04-25 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-26 21/04/16 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 21/04/15 FULL LIST AR01
2014-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRZECZEK / 30/06/2014 CH01
2014-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRZECZEK / 13/08/2014 CH01
2014-04-23 21/04/14 FULL LIST AR01
2014-04-22 SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH CLARKE / 04/03/2014 CH03
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-23 21/04/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-24 21/04/12 FULL LIST AR01
2012-09-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-21 21/04/11 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / LUKE BRZECZEK / 21/04/2010 CH01
2010-04-23 21/04/10 FULL LIST AR01
2009-05-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2008-04-28 DIRECTOR'S CHANGE OF PARTICULARS / LUKE BRZECZEK / 22/04/2007 288c
2008-06-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-28 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS 363a
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-08 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS 363a
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-16 REGISTERED OFFICE CHANGED ON 16/11/06 FROM:SURREY CHAMBERS9 SURREY STREETLOWESTOFTSUFFOLK NR32 1LJ 287
2006-04-24 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363a
2005-06-01 DIRECTOR RESIGNED 288b
2005-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-01 NEW SECRETARY APPOINTED 288a
2005-06-01 SECRETARY RESIGNED 288b
2005-08-09 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225
2005-06-01 NEW DIRECTOR APPOINTED 288a
2005-06-01 REGISTERED OFFICE CHANGED ON 01/06/05 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287

Last update: 2020-07-12 12:05:19