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DERRICK OFFSHORE LIMITED

Company number 02913321

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
02 Jan 2024 PSC04 Change of details for Mr Michael John Derrick as a person with significant control on 2 January 2024
02 Jan 2024 CH01 Director's details changed for Mr Michael John Derrick on 2 January 2024
02 Jan 2024 TM02 Termination of appointment of Barbican Services Limited as a secretary on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Arena Business Centre Unit 28, Block a Holyrood Close Poole Dorset BH17 7FJ on 2 January 2024
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
03 Jun 2020 AA Micro company accounts made up to 31 December 2019
13 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013