BLYTH OFFSHORE DEMONSTRATOR LIMITED

09085597
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND DH4 5RA

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Appointment of secretary (Louise Andrew) 2 Buy now
21 Aug 2024 officers Termination of appointment of secretary (Melanie Shanker) 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 37 Buy now
16 Aug 2023 accounts Annual Accounts 37 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2022 accounts Annual Accounts 40 Buy now
27 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
27 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jul 2022 insolvency Solvency Statement dated 26/07/22 1 Buy now
27 Jul 2022 resolution Resolution 2 Buy now
27 May 2022 officers Termination of appointment of director (Pierre-Arthur, Maurice, Michel Lestrade) 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2022 officers Appointment of director (Mr Pierre-Arthur, Maurice, Michel Lestrade) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Matthieu Thomas Hue) 1 Buy now
08 Nov 2021 resolution Resolution 6 Buy now
06 Nov 2021 incorporation Memorandum Articles 35 Buy now
06 Nov 2021 resolution Resolution 3 Buy now
29 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
27 Oct 2021 officers Appointment of director (Mr Vian Robert Davys) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Nazmi Othman) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Piero Maggio) 2 Buy now
08 Jun 2021 accounts Annual Accounts 35 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Appointment of secretary (Ms Melanie Shanker) 2 Buy now
14 May 2021 officers Termination of appointment of secretary (Susan Elizabeth Lind) 1 Buy now
11 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 officers Appointment of director (Mr Hassaan Majid) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Beatrice Buffon) 1 Buy now
25 Nov 2020 officers Termination of appointment of director (Denis Rouhier) 1 Buy now
06 Aug 2020 accounts Annual Accounts 34 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 31 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Denis Rouhier) 2 Buy now
29 Jan 2019 officers Change of particulars for director (Beatrice Buffon) 2 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 accounts Annual Accounts 23 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jan 2017 officers Termination of appointment of director (Bruno Kold Larsen) 1 Buy now
31 Jan 2017 officers Termination of appointment of director (Christian Dominique Yves Marie Egal) 1 Buy now
06 Jan 2017 capital Return of Allotment of shares 3 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
23 Sep 2016 officers Appointment of director (Beatrice Buffon) 2 Buy now
20 Sep 2016 officers Appointment of director (Mr Matthieu Thomas Hue) 2 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
23 Mar 2016 officers Termination of appointment of director (Matthew Sykes) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (David Simon George Baker) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Gwen Susan Parry-Jones) 1 Buy now
28 Jan 2016 capital Return of Allotment of shares 3 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Christian Dominique Yves Marie Egal) 2 Buy now
25 Aug 2015 accounts Annual Accounts 16 Buy now
29 Jul 2015 officers Change of particulars for director (Mr David Simon George Baker) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Matthew Sykes) 2 Buy now
27 Jul 2015 officers Appointment of director (Christian Dominique Yves Marie Egal) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Laurence Juin) 1 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
07 May 2015 officers Appointment of director (Mr David Simon George Baker) 2 Buy now
07 May 2015 officers Termination of appointment of director (Robert Guyler) 1 Buy now
10 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Colin William Hood) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Alan Geoffrey Moore) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Andrew John Jamieson) 2 Buy now
16 Mar 2015 resolution Resolution 26 Buy now
13 Mar 2015 officers Appointment of secretary (Mrs Susan Elizabeth Lind) 2 Buy now
06 Mar 2015 officers Termination of appointment of director (Alan Geoffrey Moore) 1 Buy now
06 Mar 2015 officers Termination of appointment of director (Andrew John Jamieson) 1 Buy now
04 Mar 2015 officers Appointment of director (Bruno Kold Larsen) 3 Buy now
04 Mar 2015 officers Appointment of director (Laurence Juin) 3 Buy now
04 Mar 2015 officers Appointment of director (Matthew Sykes) 3 Buy now
04 Mar 2015 officers Appointment of director (Robert Guyler) 3 Buy now
04 Mar 2015 officers Appointment of director (Gwen Susan Parry-Jones) 3 Buy now
27 Feb 2015 officers Appointment of director (Denis Rouhier) 3 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 capital Return of Allotment of shares 3 Buy now
02 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jun 2014 incorporation Incorporation Company 35 Buy now