GRAVITAS OFFSHORE LIMITED

Company number 07947651

Date	Type	Description	View / Download
19 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Jun 2016	AD01	Registered office address changed from C/O C/O Hochtief (Uk) Construction Ltd Windmill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE England to C/O Hochtief (Uk) Construction Ltd Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 28 June 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	(7 pages)
17 Feb 2016	AD01	Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon Wilts SN5 6NX to C/O C/O Hochtief (Uk) Construction Ltd Windmill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 17 February 2016	(1 page)
12 Oct 2015	AP01	Appointment of Mr Leighton More as a director on 30 September 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Ian Graves as a director on 30 September 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Apr 2015	AP01	Appointment of Mr Keith Broughton as a director on 17 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of John Leonard Jackson as a director on 17 April 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(7 pages)
17 Feb 2015	AP03	Appointment of Mr Christopher Raymond Barlow as a secretary on 31 January 2015	(2 pages)
17 Feb 2015	TM02	Termination of appointment of Tim Lloyd as a secretary on 31 January 2015	(1 page)
03 Nov 2014	TM01	Termination of appointment of Martin Hans Alfred Erich Rahtge as a director on 15 October 2014	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	(9 pages)
05 Mar 2014	AP01	Appointment of Mr Mike Napier as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Ian Graves as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Alan Kay as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Colin Duff as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
25 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(9 pages)
18 Oct 2012	AD01	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom on 18 October 2012	(2 pages)