PROGRESS OFFSHORE LIMITED

03672097
30 CANNON STREET LONDON ENGLAND EC4M 6XH

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Appointment of director (Mr Eivind Kvilhaug) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Sven Stakkestad) 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Registration of a charge 36 Buy now
16 Oct 2020 mortgage Registration of a charge 14 Buy now
14 Oct 2020 mortgage Registration of a charge 63 Buy now
14 Oct 2020 mortgage Registration of a charge 25 Buy now
14 Oct 2020 mortgage Registration of a charge 44 Buy now
14 Oct 2020 mortgage Registration of a charge 5 Buy now
05 Oct 2020 incorporation Memorandum Articles 6 Buy now
05 Oct 2020 resolution Resolution 2 Buy now
28 Sep 2020 accounts Annual Accounts 5 Buy now
24 Sep 2020 resolution Resolution 2 Buy now
24 Sep 2020 change-of-constitution Notice Restriction On Company Articles 2 Buy now
23 Sep 2020 officers Appointment of secretary (Mr Roger Wilman) 2 Buy now
24 Aug 2020 officers Change of particulars for director (Mr Roger Wilman) 2 Buy now
05 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 5 Buy now
22 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 5 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 accounts Annual Accounts 5 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 mortgage Registration of a charge 20 Buy now
12 Oct 2016 mortgage Registration of a charge 5 Buy now
12 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 mortgage Registration of a charge 17 Buy now
12 Oct 2016 mortgage Registration of a charge 12 Buy now
12 Oct 2016 mortgage Registration of a charge 22 Buy now
08 Sep 2016 accounts Annual Accounts 5 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 5 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 resolution Resolution 8 Buy now
21 Jan 2014 resolution Resolution 8 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Roger Wilman) 2 Buy now
06 Nov 2013 resolution Resolution 2 Buy now
29 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 mortgage Registration of a charge 22 Buy now
16 Jul 2013 mortgage Registration of a charge 22 Buy now
11 Jul 2013 mortgage Registration of a charge 18 Buy now
11 Jul 2013 mortgage Registration of a charge 8 Buy now
26 Jun 2013 accounts Annual Accounts 5 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
30 May 2013 officers Change of particulars for director (Mr Roger Wilman) 2 Buy now
29 May 2013 officers Change of particulars for director (Mr Roger Wilman) 2 Buy now
19 Oct 2012 accounts Annual Accounts 5 Buy now
29 Apr 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
16 Jul 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for director (Graham Alexander Dale) 2 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
22 Apr 2009 annual-return Return made up to 21/04/09; full list of members 3 Buy now
22 Apr 2009 address Location of register of members 1 Buy now
22 Apr 2009 address Location of debenture register 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from one st paul's churchyard london EC4M 8SH 1 Buy now
08 Oct 2008 accounts Annual Accounts 5 Buy now
30 Apr 2008 annual-return Return made up to 21/04/08; full list of members 3 Buy now
21 Aug 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
23 Apr 2007 accounts Annual Accounts 8 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now
09 Jan 2007 officers New director appointed 1 Buy now
09 Jan 2007 officers New director appointed 1 Buy now
09 Jan 2007 officers New director appointed 2 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: 5TH floor 40 queen street london EC4R 1DD 1 Buy now
09 Jan 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
01 Jun 2006 officers Director's particulars changed 1 Buy now