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OFFSHORE POLLUTION LIABILITY ASSOCIATION LIMITED(THE)

Company number 01182588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2015 CH01 Director's details changed for Alf Sigbjorn Larsen on 26 June 2014
29 Jul 2015 CH01 Director's details changed for Alf Sigbjorn Larsen on 26 June 2014
29 Jul 2015 CH01 Director's details changed for Ms Jacquelynn Forsyth Craw on 16 July 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Offshore pollution liability agreement dated 4/9/1974 04/02/2015
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 04/09/2014
22 Aug 2014 TM01 Termination of appointment of Barry Heagin as a director on 31 July 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 17 July 2014 no member list
04 Aug 2014 AP01 Appointment of Alf Sigbjorn Larsen as a director on 26 June 2014
04 Aug 2014 CH01 Director's details changed for Daniel Andre Riesen on 12 May 2011
04 Aug 2014 CH01 Director's details changed for Daniel Andre Riesen on 16 July 2014
31 Jul 2014 CH01 Director's details changed for David Stewart Ogilvie on 2 August 2012
31 Jul 2014 CH01 Director's details changed for Mr Stefan John Ricketts on 16 July 2014
02 Jul 2014 CH03 Secretary's details changed for Philip Minchinton Taylor on 2 July 2014
06 Jan 2014 TM01 Termination of appointment of Jonathan Cassidy as a director
12 Dec 2013 TM01 Termination of appointment of John Smith as a director
12 Dec 2013 AP01 Appointment of John Smith as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 17 July 2013 no member list
12 Aug 2013 CH01 Director's details changed for David Stewart Ogilvie on 2 August 2012
31 Jul 2013 CH01 Director's details changed for Jacqueline Ann Herringshaw on 1 March 2013
30 Jul 2013 CH01 Director's details changed for Colin Douglas Wannell on 17 July 2013
30 Jul 2013 AP01 Appointment of Mr Stefan John Ricketts as a director
02 May 2013 AP01 Appointment of Ms Jacquelynn Forsyth Craw as a director