NORTHERN OFFSHORE U.K. LTD

Company number 06464217

Date	Type	Description	View / Download
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
07 Jan 2020	AA	Full accounts made up to 31 December 2018	(21 pages)
12 Aug 2019	AP01	Appointment of Clayton David Coan as a director on 22 July 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Paul Ravesies Iii as a director on 22 July 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
18 Dec 2017	PSC06	Change of details for State-Owed Assests Supervision and Adminstration Commison of Shandong Provincial Government as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control and statement of capital change) was registered on 16/03/2017 and 11/06/2020.	(7 pages)
16 Jan 2017	CH01	Director's details changed for Peter Liam Cunnion on 1 November 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020. ANNOTATION Clarification a second filed AR01 was registered on 10/07/2020.	(6 pages)
27 Jan 2016	CH01	Director's details changed for John Norman Monks on 30 October 2015	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Jul 2015	AP01	Appointment of Peter Liam Cunnion as a director on 4 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Bruce Ernest Kain as a director on 3 June 2015	(1 page)
05 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2020	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020.	(7 pages)
29 Jan 2014	CH01	Director's details changed for Paul Ravesies Iii on 29 June 2013	(2 pages)
29 Jan 2014	CH04	Secretary's details changed for London Registrars Plc on 29 March 2013	(1 page)
09 Oct 2013	AD01	Registered office address changed from , 4th Floor Haines House,, 21 John Street, London, WC1N 2BP on 9 October 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)