Advanced company searchLink opens in new window

HYDROCARBONS OFFSHORE SERVICES LIMITED

Company number 01796415

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2012 TM01 Termination of appointment of Alan Mcculloch as a director
30 Apr 2012 TM02 Termination of appointment of Alan Mcculloch as a secretary
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Jul 2010 TM01 Termination of appointment of Martin Houston as a director
29 Jul 2010 TM01 Termination of appointment of Jorn Berget as a director
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AP01 Appointment of Alan William Mcculloch as a director
03 Jun 2010 AP01 Appointment of Carol Susan Inman as a director
03 Jun 2010 AP01 Appointment of Rebecca Louise Dunn as a director
18 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 21 January 2010
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Feb 2008 363a Return made up to 01/02/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
16 Feb 2007 363a Return made up to 01/02/07; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005