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NORTHERN OFFSHORE U.K. LTD

Company number 06464217

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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)
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
27 Oct 2023 TM01 Termination of appointment of Clayton David Coan as a director on 20 October 2023
27 Oct 2023 AP01 Appointment of Steven John Mullen as a director on 20 October 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
23 Feb 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 January 2023
23 Feb 2023 TM02 Termination of appointment of London Registrars Ltd as a secretary on 1 January 2023
23 Feb 2023 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 23 February 2023
30 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
17 Oct 2022 AA Full accounts made up to 31 December 2020
17 Feb 2022 AA Full accounts made up to 31 December 2019
26 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
29 Sep 2021 TM01 Termination of appointment of Peter Liam Cunnion as a director on 21 September 2021
29 Sep 2021 AP01 Appointment of Jibing Yi as a director on 21 September 2021
03 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
17 Jul 2020 AR01 Annual return made up to 4 January 2009 with full list of shareholders
10 Jul 2020 RP04AR01 Second filing of the annual return made up to 4 January 2016
10 Jul 2020 RP04AR01 Second filing of the annual return made up to 4 January 2015
11 Jun 2020 RP04AR01 Second filing of the annual return made up to 4 January 2010
11 Jun 2020 RP04AR01 Second filing of the annual return made up to 4 January 2011
11 Jun 2020 RP04AR01 Second filing of the annual return made up to 4 January 2012
11 Jun 2020 RP04AR01 Second filing of the annual return made up to 4 January 2013
11 Jun 2020 RP04AR01 Second filing of the annual return made up to 4 January 2014
11 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 04/01/2017
16 Mar 2020 TM01 Termination of appointment of John Norman Monks as a director on 13 March 2020