PROGRESS OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | Application to strike the company off the register |
| 05/07/205 July 2020 | REGISTERED OFFICE CHANGED ON 05/07/2020 FROM WIKBORG REIN CHEAPSIDE HOUSE 108 CHEAPSIDE LONDON EC2V 6HS ENGLAND |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O STEPHENSON HARWOOD 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970013 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970014 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970016 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970012 |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970011 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970019 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970017 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970015 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970018 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | ADOPT ARTICLES 21/01/2014 |
| 21/01/1421 January 2014 | ADOPT ARTICLES 19/09/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 12/11/2013 |
| 06/11/136 November 2013 | ALTER ARTICLES 19/09/2013 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970013 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970014 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970011 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970012 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/04/1229 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER DALE / 21/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS; AMEND |
| 08/05/008 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 12/04/00 |
| 05/04/005 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | ADOPT MEM AND ARTS 25/01/99 |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/995 February 1999 | COMPANY NAME CHANGED BETADRIFT LIMITED CERTIFICATE ISSUED ON 08/02/99 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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