OFFSHORE EUROPE (MANAGEMENT) LIMITED

02318214
GATEWAY HOUSE 28 THE QUADRANT RICHMOND SURREY TW9 1DN

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 accounts Annual Accounts 12 Buy now
28 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 239 Buy now
28 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Michael William Kimber) 1 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Jun 2023 accounts Annual Accounts 12 Buy now
29 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 231 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 15 Buy now
27 Jun 2022 officers Change of particulars for director (Ms Michele Ruth Tiley-Hill) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 15 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Termination of appointment of director (Alexander David Stuart Bowden) 1 Buy now
02 Feb 2021 officers Appointment of director (Corinne Crosnier) 2 Buy now
02 Feb 2021 officers Appointment of director (Piers Jonathan Kelly) 2 Buy now
02 Feb 2021 officers Appointment of director (Mr Michael William Kimber) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Darren Geoffrey Johnson) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Richard John Norman Mortimore) 1 Buy now
14 Sep 2020 accounts Annual Accounts 13 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Move Registers To Sail Company With New Address 1 Buy now
17 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
09 Apr 2020 officers Appointment of corporate secretary (Re Secretaries Limited) 2 Buy now
09 Apr 2020 officers Termination of appointment of secretary (Jacqueline Mary Poole) 1 Buy now
01 Apr 2020 officers Change of particulars for secretary (Jacqueline Mary Poole) 1 Buy now
11 Oct 2019 accounts Annual Accounts 12 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 resolution Resolution 13 Buy now
31 Jul 2018 accounts Annual Accounts 13 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 officers Appointment of director (Mr Darren Geoffrey Johnson) 2 Buy now
21 Dec 2017 officers Appointment of director (Ms Michele Ruth Tiley-Hill) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Robert Christopher Rees) 1 Buy now
03 Oct 2017 accounts Annual Accounts 13 Buy now
27 Jul 2017 officers Termination of appointment of director (Corinne Lisa Cunningham) 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 officers Change of particulars for director (Mr Richard John Norman Mortimore) 2 Buy now
17 May 2017 officers Change of particulars for director (Alexander David Stuart Bowden) 2 Buy now
26 Sep 2016 accounts Annual Accounts 13 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 officers Termination of appointment of director (Andrew Timothy Fowles) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Michael John Rusbridge) 1 Buy now
26 Aug 2015 accounts Annual Accounts 11 Buy now
26 Jun 2015 annual-return Annual Return 7 Buy now
29 Jul 2014 accounts Annual Accounts 10 Buy now
13 Jun 2014 annual-return Annual Return 7 Buy now
06 Dec 2013 officers Appointment of director (Mr Richard John Norman Mortimore) 2 Buy now
06 Dec 2013 officers Appointment of director (Alexander David Stuart Bowden) 2 Buy now
05 Jul 2013 officers Appointment of director (Andrew Timothy Fowles) 2 Buy now
05 Jul 2013 officers Appointment of director (Mr Michael John Rusbridge) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Peter Forster) 1 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 accounts Annual Accounts 11 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 accounts Annual Accounts 11 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 accounts Annual Accounts 11 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 accounts Annual Accounts 11 Buy now
09 Sep 2009 accounts Annual Accounts 11 Buy now
03 Jul 2009 annual-return Return made up to 10/06/09; full list of members; amend 10 Buy now
10 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
09 Sep 2008 accounts Annual Accounts 11 Buy now
18 Aug 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 11 Buy now
20 Jun 2007 annual-return Return made up to 10/06/07; full list of members 2 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers New director appointed 3 Buy now
19 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL 1 Buy now
08 Aug 2006 annual-return Return made up to 10/06/06; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 10 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
16 Jun 2005 annual-return Return made up to 10/06/05; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
09 Jul 2004 annual-return Return made up to 10/06/04; full list of members 8 Buy now
22 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
17 Sep 2003 resolution Resolution 1 Buy now
16 Sep 2003 officers Secretary resigned 1 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
16 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
16 Sep 2003 officers New director appointed 3 Buy now
23 Jul 2003 annual-return Return made up to 10/06/03; full list of members 6 Buy now
29 Jun 2003 accounts Annual Accounts 11 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
24 Sep 2002 address Registered office changed on 24/09/02 from: 3RD floor coombe hill house, beverley way london SW20 0AR 1 Buy now
09 Jul 2002 annual-return Return made up to 10/06/02; full list of members 7 Buy now
02 Jan 2002 capital Declaration of assistance for shares acquisition 10 Buy now
02 Jan 2002 resolution Resolution 2 Buy now
29 Dec 2001 mortgage Particulars of mortgage/charge 9 Buy now
17 Dec 2001 accounts Annual Accounts 10 Buy now
24 Sep 2001 accounts Annual Accounts 10 Buy now