NORTHERN OFFSHORE U.K. LTD

Company number 06464217

Date	Type	Description	View / Download
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020.	(7 pages)
20 Dec 2012	AP01	Appointment of Bruce Ernest Kain as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of David Bell as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020.	(7 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
25 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020.	(7 pages)
19 Jan 2011	CH01	Director's details changed for Paul Ravesies Iii on 31 December 2010	(2 pages)
29 Oct 2010	AP01	Appointment of Paul Ravesies Iii as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Steven Gangelhoff as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
24 Sep 2010	TM02	Termination of appointment of Traves Brooks as a secretary	(1 page)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Mar 2010	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
17 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2020.	(6 pages)
17 Jan 2010	AD01	Registered office address changed from , Third Floor 89 Fleet Street, London, EC4Y 1DH on 17 January 2010	(1 page)
17 Jan 2010	CH01	Director's details changed for Steven Joseph Gangelhoff on 1 November 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for John Norman Monks on 1 November 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for David Keith Bell on 1 November 2009	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Marion Woolie as a director	(1 page)