LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED

Company number 03002557

Date	Type	Description	View / Download
18 Jan 2024	AP01	Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024	(2 pages)
15 Jan 2024	MR01	Registration of charge 030025570014, created on 9 January 2024	(55 pages)
15 Jan 2024	MR01	Registration of charge 030025570015, created on 9 January 2024	(33 pages)
15 Jan 2024	MR01	Registration of charge 030025570016, created on 9 January 2024	(31 pages)
11 Jan 2024	MR04	Satisfaction of charge 030025570011 in full	(1 page)
11 Jan 2024	MR04	Satisfaction of charge 030025570012 in full	(1 page)
11 Jan 2024	MR04	Satisfaction of charge 030025570013 in full	(1 page)
02 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
12 Oct 2023	PSC05	Change of details for Abl Group Asa as a person with significant control on 3 October 2023	(2 pages)
28 Apr 2023	CH01	Director's details changed for Mr Ian Cummins on 26 April 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of David Wells as a director on 15 February 2023	(1 page)
09 Dec 2022	AP01	Appointment of Mr Ian Cummins as a director on 5 December 2022	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
14 Nov 2022	CH01	Director's details changed for Mr David Wells on 3 May 2022	(2 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
29 Sep 2022	PSC02	Notification of Abl Group Asa as a person with significant control on 21 December 2020	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Dean Zuzic as a director on 12 August 2022	(1 page)
03 May 2022	AD01	Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
06 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
06 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
07 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)