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OFFSHORE HANDLING SERVICES LIMITED

Company number 03076805

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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)
08 Sep 2009 287 Registered office changed on 08/09/2009 from willow suite fountain court bruntcliffe way morley leeds west yorkshire LS27 0JG
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 05/08/08; full list of members
07 Mar 2008 288a Director appointed paul tetley
29 Jan 2008 288a New director appointed
06 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
11 Sep 2007 363s Return made up to 06/07/07; change of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: 4 greenfield road holmfirth west yorkshire HD9 2JT
06 Jun 2007 88(2)R Ad 05/04/07--------- £ si 49792@1=49792 £ ic 208/50000
04 Jun 2007 123 Nc inc already adjusted 28/03/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss cap 28/03/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: mexborough business centre college road mexborough south yorkshire S64 9JP
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
15 Aug 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: 24 highridge close conisbrough doncaster south yorkshire DN12 2PA
15 Feb 2006 CERTNM Company name changed geridian engineering design limi ted\certificate issued on 15/02/06
26 Jan 2006 88(2)R Ad 13/01/05--------- £ si 108@1
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed