RE (SOE) LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Confirmation statement made on 2025-06-14 with no updates View Document
11/06/2511 June 2025 New	View Document
11/06/2511 June 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
11/06/2511 June 2025 New	View Document
11/06/2511 June 2025 New	View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-14 with no updates View Document
28/05/2428 May 2024	View Document
28/05/2428 May 2024	View Document
28/05/2428 May 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/05/2428 May 2024	View Document
26/01/2426 January 2024	Termination of appointment of Michael William Kimber as a director on 2024-01-25 View Document
16/09/2316 September 2023	View Document
29/06/2329 June 2023	View Document
29/06/2329 June 2023	View Document
29/06/2329 June 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
29/06/2329 June 2023	View Document
26/06/2326 June 2023	Confirmation statement made on 2023-06-14 with no updates View Document
22/09/2122 September 2021	Full accounts made up to 2020-12-31 View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-14 with no updates View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View Document
17/04/2017 April 2020	SAIL ADDRESS CREATED View Document
17/04/2017 April 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE View Document
09/04/209 April 2020	CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED View Document
01/04/201 April 2020	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY POOLE / 01/04/2020 View Document
13/02/2013 February 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
05/12/195 December 2019	ADOPT ARTICLES 26/11/2019 View Document
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View Document
08/08/188 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View Document
21/12/1721 December 2017	DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL View Document
21/12/1721 December 2017	DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT REES View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/07/1727 July 2017	APPOINTMENT TERMINATED, DIRECTOR CORINNE CUNNINGHAM View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View Document
18/05/1718 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NORMAN MORTIMORE / 01/05/2017 View Document
17/05/1717 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID STUART BOWDEN / 01/05/2017 View Document
26/09/1626 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/07/161 July 2016	Annual return made up to 10 June 2016 with full list of shareholders View Document
04/04/164 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES View Document
17/02/1617 February 2016	COMPANY NAME CHANGED SPEARHEAD OFFSHORE EUROPE LIMITED CERTIFICATE ISSUED ON 17/02/16 View Document
18/01/1618 January 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE View Document
26/08/1526 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/06/1526 June 2015	Annual return made up to 10 June 2015 with full list of shareholders View Document
29/07/1429 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/06/1413 June 2014	Annual return made up to 10 June 2014 with full list of shareholders View Document
06/12/136 December 2013	DIRECTOR APPOINTED MR RICHARD JOHN NORMAN MORTIMORE View Document
06/12/136 December 2013	DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN View Document
05/08/135 August 2013	DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES View Document
05/08/135 August 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES View Document
08/07/138 July 2013	DIRECTOR APPOINTED MR MICHAEL JOHN RUSBRIDGE View Document
08/07/138 July 2013	DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER View Document
13/06/1313 June 2013	Annual return made up to 10 June 2013 with full list of shareholders View Document
12/06/1312 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/06/1219 June 2012	Annual return made up to 10 June 2012 with full list of shareholders View Document
07/06/127 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/06/1110 June 2011	Annual return made up to 10 June 2011 with full list of shareholders View Document
06/06/116 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/08/106 August 2010	Annual return made up to 10 June 2010 with full list of shareholders View Document
04/06/104 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/09/099 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/06/0910 June 2009	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED DIRECTOR JUSTIN TADMAN View Document
09/09/089 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/08/0815 August 2008	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View Document

11/06/0811 June 2008	DIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/06/0728 June 2007	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View Document
19/06/0719 June 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/06/0719 June 2007	NEW SECRETARY APPOINTED View Document
19/06/0719 June 2007	NEW DIRECTOR APPOINTED View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/09/0627 September 2006	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL View Document
15/09/0615 September 2006	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	DIRECTOR RESIGNED View Document
08/11/058 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/10/0527 October 2005	RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS View Document
27/01/0527 January 2005	RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/10/0317 October 2003	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View Document
16/09/0316 September 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/09/0316 September 2003	NEW DIRECTOR APPOINTED View Document
16/09/0316 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/09/0316 September 2003	NEW DIRECTOR APPOINTED View Document
16/09/0316 September 2003	SECRETARY RESIGNED View Document
23/07/0323 July 2003	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View Document
29/06/0329 June 2003	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
24/09/0224 September 2002	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3RD FLOOR COOMBE HILL HOUSE, BEVERLEY WAY LONDON SW20 0AR View Document
22/07/0222 July 2002	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View Document
02/01/022 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/12/0117 December 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
24/09/0124 September 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
20/06/0120 June 2001	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	REGISTERED OFFICE CHANGED ON 27/10/00 FROM: OCCEAN HOUSE 50 KINGSTON ROAD NEW MALDEN SURREY KT3 3LZ View Document
07/07/007 July 2000	NEW DIRECTOR APPOINTED View Document
30/06/0030 June 2000	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View Document
29/06/0029 June 2000	DIRECTOR RESIGNED View Document
22/06/0022 June 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
23/06/9923 June 1999	RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View Document
24/04/9924 April 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
09/07/989 July 1998	RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View Document
08/05/988 May 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
20/08/9720 August 1997	RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View Document
25/02/9725 February 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
29/08/9629 August 1996	RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS View Document
08/01/968 January 1996	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View Document
17/11/9517 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
27/07/9527 July 1995	RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS View Document
10/02/9510 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/11/944 November 1994	REGISTERED OFFICE CHANGED ON 04/11/94 FROM: ROWE HOUSE 55/59 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1TA View Document
14/06/9414 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9414 June 1994	RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View Document
13/02/9413 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
11/06/9311 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/06/9311 June 1993	RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS View Document
08/02/938 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
02/06/922 June 1992	RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS View Document
16/04/9216 April 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
07/08/917 August 1991	RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS View Document
07/11/907 November 1990	EXEMPTION FROM APPOINTING AUDITORS 07/10/90 View Document
07/11/907 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
28/06/9028 June 1990	RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS View Document
16/05/9016 May 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/9016 May 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/8930 August 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/08/8924 August 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/89 View Document
24/08/8924 August 1989	COMPANY NAME CHANGED SPEARHEAD (OFFSHORE EUROPE) LIMI TED CERTIFICATE ISSUED ON 25/08/89 View Document
21/12/8821 December 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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