BARRETT STEEL OFFSHORE LIMITED filing history - Find and update company information

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BARRETT STEEL OFFSHORE LIMITED

Company number 02755292

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
15 Oct 1997	363s	Return made up to 13/10/97; no change of members	View PDF Return made up to 13/10/97; no change of members - link opens in a new window - 6 pages (6 pages)
23 May 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	View PDF Accounting reference date shortened from 31/10/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
21 Feb 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 9 pages (9 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/10/96	View PDF Accounting reference date extended from 30/09/96 to 31/10/96 - link opens in a new window - 1 page (1 page)
21 Oct 1996	363s	Return made up to 13/10/96; full list of members	View PDF Return made up to 13/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Jul 1996	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1995
19 Oct 1995	363s	Return made up to 13/10/95; no change of members	View PDF Return made up to 13/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	AA	Full accounts made up to 1 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 1 October 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
02 Nov 1994	363s	Return made up to 13/10/94; no change of members 363(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 DocumentReturn made up to 13/10/94; no change of members
21 Jan 1994	AA	Full accounts made up to 2 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 2 October 1993
04 Nov 1993	363s	Return made up to 13/10/93; full list of members 363(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 DocumentReturn made up to 13/10/93; full list of members
18 Jan 1993	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
18 Jan 1993	288	New director 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 DocumentNew director appointed
14 Jan 1993	287	Registered office changed on 14/01/93 from: 41, park square, leeds, LS1 2NS. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/01/93 from: 41, park square, leeds, LS1 2NS.
03 Dec 1992	288	Director resigned 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 resigned
03 Dec 1992	288	Secretary resigned 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
03 Dec 1992	288	New director 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 DocumentNew director appointed

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