| AA |
Group of companies' accounts made up to Sunday 30th April 2023
filed on: 17th, January 2024
|
accounts |
Free Download
(46 pages)
|
| CS01 |
Confirmation statement with no updates Monday 11th December 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th April 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 11th December 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th April 2021
filed on: 1st, February 2022
|
accounts |
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 11th December 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th April 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with no updates Friday 11th December 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th April 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 11th December 2019
filed on: 12th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th April 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 11th December 2018
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th April 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with no updates Monday 11th December 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 26th September 2017
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Saturday 30th April 2016
filed on: 16th, February 2017
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sunday 11th December 2016
filed on: 12th, December 2016
|
confirmation statement |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th April 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to Friday 11th December 2015 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Location of register of charges has been changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NL to Head Office Offshore Technology Park, 1 Rendle Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NH at an unknown date
filed on: 22nd, December 2015
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Wednesday 30th April 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(30 pages)
|
| CH03 |
On Thursday 11th December 2014 secretary's details were changed
filed on: 19th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 11th December 2014 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
1004.00 GBP is the capital in company's statement on Friday 19th December 2014
|
capital |
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 5th, March 2014
|
mortgage |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th April 2013
filed on: 23rd, January 2014
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to Wednesday 11th December 2013 with full list of members
filed on: 3rd, January 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
1004.00 GBP is the capital in company's statement on Friday 3rd January 2014
|
capital |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2013
|
resolution |
Free Download
(24 pages)
|
| AD01 |
Change of registered office on Friday 8th March 2013 from 1 Offshore Technology Park 1 Nelson Road, Walker Newcasttle upon Tyne NE6 3NH England
filed on: 8th, March 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Wednesday 27th February 2013 from C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne NE6 3PJ
filed on: 27th, February 2013
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 30th April 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on Friday 1st February 2013.
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 11th December 2012 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th April 2011
filed on: 3rd, February 2012
|
accounts |
Free Download
(32 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, January 2012
|
mortgage |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 11th December 2011 with full list of members
filed on: 4th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th April 2010
filed on: 2nd, February 2011
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return made up to Saturday 11th December 2010 with full list of members
filed on: 5th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, January 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 5th, January 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 11th December 2009 with full list of members
filed on: 5th, January 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 14th, October 2009
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, May 2009
|
resolution |
Free Download
(24 pages)
|
| 363a |
Annual return made up to Friday 12th December 2008
filed on: 12th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 26/03/08
filed on: 4th, June 2008
|
capital |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 30th, April 2008
|
miscellaneous |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/12/2008 to 30/04/2009
filed on: 22nd, April 2008
|
accounts |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 10th, April 2008
|
miscellaneous |
Free Download
(18 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, April 2008
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 26th, February 2008
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 11th, December 2007
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 11th, December 2007
|
incorporation |
Free Download
(12 pages)
|