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HALYARD OFFSHORE LIMITED

Company number 01246234

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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)
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 363s Return made up to 15/10/98; no change of members
22 Apr 1998 287 Registered office changed on 22/04/98 from: 1 east point seal kent TN15 0EG
18 Dec 1997 AA Full accounts made up to 31 December 1996
12 Nov 1997 288b Director resigned
27 Oct 1997 363s Return made up to 15/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288b Secretary resigned
27 Oct 1996 363a Return made up to 15/10/96; full list of members
27 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Sep 1996 288 Secretary's particulars changed
26 Jul 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1996 288 Secretary resigned
11 Feb 1996 288 New secretary appointed
10 Nov 1995 363s Return made up to 15/10/95; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed