HALYARD OFFSHORE LIMITED

Company number 01246234

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
21 Jan 2022	PSC05	Change of details for Amossco Limited as a person with significant control on 21 January 2022	(2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Charles Edward Santos on 21 January 2022	(2 pages)
21 Jan 2022	AD01	Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3JJ England to 20-22 Wenlock Road London N1 7GU on 21 January 2022	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
17 May 2021	TM01	Termination of appointment of Robert Ambrose as a director on 29 January 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Charles Edward Santos as a director on 29 January 2021	(2 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
22 May 2020	TM01	Termination of appointment of Thomas Andrew Mackay as a director on 24 April 2020	(1 page)
22 May 2020	AP01	Appointment of Mr Robert Ambrose as a director on 24 April 2020	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Thomas Andrew Mackay as a director on 1 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Max Vincent Williams as a director on 31 October 2019	(1 page)
12 Nov 2019	AP03	Appointment of Mr Brian Cassidy as a secretary on 1 November 2019	(2 pages)
12 Nov 2019	TM02	Termination of appointment of Max Vincent Williams as a secretary on 31 October 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
24 Jun 2019	PSC05	Change of details for Amossco Limited as a person with significant control on 20 December 2017	(2 pages)
24 May 2019	TM01	Termination of appointment of Brian Arthur Hall as a director on 31 August 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)