Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Alan Penrose on 18 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Adam John Cross on 23 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
AD01 |
Registered office address changed from 1 West Barn, Milford Road Everton Lymington SO41 0JD England to Stirley House Ampress Lane Lymington Hampshire SO41 8LW on 28 February 2022
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28 Feb 2022 |
PSC05 |
Change of details for Spectrum Offshore Limited as a person with significant control on 16 February 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-06
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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04 Dec 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr adam john cross
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18 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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18 Oct 2019 |
PSC02 |
Notification of Spectrum Offshore Limited as a person with significant control on 2 September 2019
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18 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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14 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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22 Nov 2017 |
AP01 |
Appointment of Mr Robert Alan Penrose as a director on 22 November 2017
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22 Nov 2017 |
AP01 |
Appointment of Mr David John Hubble as a director on 22 November 2017
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