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CONTINENTAL SHELF 556 LIMITED

Company number 08027042

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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)
09 Jun 2022 TM01 Termination of appointment of Guido Gasparini as a director on 1 June 2022
09 Jun 2022 AD01 Registered office address changed from 17a Curzon Street 5th Floor London W1J 5HS to Alvarez & Marsal Europe Llp 16-18 Finsbury Circus London EC2M 7EB on 9 June 2022
06 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
21 Mar 2022 AP01 Appointment of Guido Gasparini as a director on 21 March 2022
17 Mar 2022 TM01 Termination of appointment of Miguel Rueda Hernando as a director on 17 March 2022
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
09 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Calum Geoffrey Cusiter as a director on 8 December 2016
28 Feb 2017 TM01 Termination of appointment of Andrew James Macfie as a director on 8 December 2016
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2015
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
  • ANNOTATION A second filed AR01 was registered on 28/05/2014