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INTERNATIONAL OFFSHORE PROJECT MANAGEMENT LIMITED

Company number 04938726

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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)
30 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Michael Wiseman on 21 October 2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 21/10/08; full list of members
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 88(2)R Ad 15/10/07--------- £ si 1@1
29 Oct 2007 363a Return made up to 21/10/07; full list of members
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 287 Registered office changed on 10/09/07 from: 6A the gardens broadcut fareham hampshire PO16 8SS
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2006 363a Return made up to 21/10/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363a Return made up to 21/10/05; full list of members
11 Nov 2004 363s Return made up to 21/10/04; full list of members
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 288a New secretary appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: 36 barton drive, hamble southampton hampshire SO314RE
19 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
19 Mar 2004 88(2)R Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2
21 Oct 2003 288b Secretary resigned