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Gazette. Gazette filings brought up to date. |
2024-05-01 |
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Gazette. Gazette notice compulsory. |
2024-04-30 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-10-26 |
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Persons with significant control. Cessation date: 2023-10-26. Psc name: Tidewater Offshore Holdings Limited. |
2023-10-26 |
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Confirmation statement. Statement with no updates. |
2023-10-05 |
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Accounts. Accounts type small. |
2023-04-19 |
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Accounts. Accounts type small. |
2022-09-30 |
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Confirmation statement. Statement with updates. |
2022-09-27 |
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Confirmation statement. Statement with updates. |
2022-09-26 |
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Officers. Appointment date: 2022-09-22. Officer name: Mr Ewan Mcintosh Geddes. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-09-05 |
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Accounts. Accounts type small. |
2022-08-02 |
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Change of name. Description: Company name changed swire pacific offshore (north sea) LIMITED\certificate issued on 22/07/22. |
2022-07-22 |
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Persons with significant control. Psc name: Swire Pacific Offshore Holdings Limited. Change date: 2022-06-22. |
2022-07-22 |
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Persons with significant control. Psc name: John Swire & Sons Limited. Cessation date: 2022-03-09. |
2022-07-22 |
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Persons with significant control. Notification date: 2022-03-09. Psc name: Swire Pacific Offshore Holdings Limited. |
2022-07-22 |
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Officers. Termination date: 2022-05-09. Officer name: Ryan Jon Smith. |
2022-06-06 |
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Officers. Change date: 2022-04-22. Officer name: Mr Quentin Venable Kneen. |
2022-05-05 |
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Officers. Officer name: Mr Quentin Venable Kneen. Appointment date: 2022-04-22. |
2022-05-04 |
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Officers. Officer name: Mr Samuel Roberto Rubio. Appointment date: 2022-04-22. |
2022-05-04 |
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Officers. Officer name: Mr Daniel Allen Hudson. Appointment date: 2022-04-22. |
2022-05-04 |
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Officers. Termination date: 2022-04-22. Officer name: Andrew Murray Clarke. |
2022-05-04 |
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Address. New address: 483 Green Lanes London N13 4BS. Old address: 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom. Change date: 2022-04-15. |
2022-04-15 |
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Accounts. Accounts type full. |
2021-10-14 |
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Confirmation statement. Statement with no updates. |
2021-09-16 |
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Officers. Officer name: Roy George Shearer. Termination date: 2021-08-15. |
2021-09-16 |
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Officers. Officer name: Mr Andrew Murray Clarke. Appointment date: 2021-07-01. |
2021-09-16 |
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Officers. Officer name: Mr Ryan Jon Smith. Appointment date: 2021-07-01. |
2021-09-16 |
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Officers. Termination date: 2021-07-01. Officer name: Richard Lawrence Sell. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Address. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. Change date: 2020-02-21. Old address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom. |
2020-02-21 |
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Accounts. Accounts type full. |
2019-10-06 |
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Confirmation statement. Statement with no updates. |
2019-09-24 |
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Officers. Termination date: 2019-03-31. Officer name: Duncan Mccorquodale Telfer. |
2019-04-01 |
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Officers. Officer name: Mr Richard Lawrence Sell. Appointment date: 2019-04-01. |
2019-04-01 |
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Officers. Officer name: Mr Roy George Shearer. Appointment date: 2018-10-17. |
2018-11-29 |
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Accounts. Accounts type full. |
2018-10-01 |
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Confirmation statement. Statement with updates. |
2018-09-27 |
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Officers. Officer name: Ronald Tham. Termination date: 2018-05-31. |
2018-07-17 |
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Confirmation statement. Statement with updates. |
2017-09-18 |
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Address. Change date: 2017-03-20. Old address: 10-18 Union Street London SE1 1SZ. New address: Hays Galleria 1 Hays Lane London SE1 2rd. |
2017-03-20 |
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Accounts. Accounts type full. |
2016-11-30 |
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Officers. Officer name: Mr Ronald Tham. Appointment date: 2016-11-01. |
2016-11-23 |
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Officers. Termination date: 2016-11-01. Officer name: Robert Amyon John Templeman Chaffey. |
2016-11-23 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Officers. Appointment date: 2016-01-01. Officer name: Mr Robert Amyon John Templeman Chaffey. |
2016-02-29 |
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Officers. Officer name: Ronald James Mathison. Termination date: 2016-01-01. |
2016-02-17 |
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Officers. Termination date: 2016-01-01. Officer name: Nicholas Hall. |
2016-02-12 |
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Annual return. With made up date full list shareholders. |
2015-11-19 |
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Officers. Officer name: Mr Ronald James Mathison. Appointment date: 2015-09-21. |
2015-11-19 |
View Report |
