ACHATER OFFSHORE LIMITED filing history - Find and update company information

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ACHATER OFFSHORE LIMITED

Company number 05870068

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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)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 07/07/2019	View PDF Second filing of Confirmation Statement dated 07/07/2019 - link opens in a new window - 7 pages (7 pages)
08 Jul 2019	CS01	07/07/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/10/2019.	View PDF 07/07/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/10/2019. - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	TM01	Termination of appointment of Andre Ralf Groeneveld as a director on 27 February 2019	View PDF Termination of appointment of Andre Ralf Groeneveld as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AP01	Appointment of Andre Ralf Groeneveld as a director on 31 March 2017	View PDF Appointment of Andre Ralf Groeneveld as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2017	CH03	Secretary's details changed for Mr David Douglas Ernest Kenwright on 24 October 2017	View PDF Secretary's details changed for Mr David Douglas Ernest Kenwright on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CH01	Director's details changed for Mr David Douglas Ernest Kenwright on 24 October 2017	View PDF Director's details changed for Mr David Douglas Ernest Kenwright on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Miss Sylvia Margaret Douglas on 24 October 2017	View PDF Director's details changed for Miss Sylvia Margaret Douglas on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC02	Notification of Achates Limited as a person with significant control on 6 April 2016	View PDF Notification of Achates Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
16 May 2017	RP04CS01	Second filing of Confirmation Statement dated 07/07/2016	View PDF Second filing of Confirmation Statement dated 07/07/2016 - link opens in a new window - 15 pages (15 pages)

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