BLYTH OFFSHORE DEMONSTRATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 21/08/2421 August 2024 | Appointment of Louise Andrew as a secretary on 2024-08-20 |
| 21/08/2421 August 2024 | Termination of appointment of Melanie Shanker as a secretary on 2024-08-20 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-05-15 with updates |
| 05/01/225 January 2022 | Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 29/10/2129 October 2021 | Change of details for Edf En Uk Limited as a person with significant control on 2021-10-18 |
| 29/10/2129 October 2021 | Notification of Vantage Re No. 1 Limited as a person with significant control on 2021-10-18 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 27/10/2127 October 2021 | Appointment of Mr Nazmi Othman as a director on 2021-10-18 |
| 27/10/2127 October 2021 | Appointment of Mr Piero Maggio as a director on 2021-10-18 |
| 27/10/2127 October 2021 | Appointment of Mr Vian Robert Davys as a director on 2021-10-18 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS ROUHIER / 24/11/2017 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE BUFFON / 24/11/2017 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 16/01/1816 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 61500000 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN |
| 06/01/176 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 27500000 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED BEATRICE BUFFON |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES |
| 28/01/1628 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 3500002 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 10/04/1510 April 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 16/03/1516 March 2015 | ADOPT ARTICLES 11/02/2015 |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOORE |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MATTHEW SYKES |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ROBERT GUYLER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED GWEN SUSAN PARRY-JONES |
| 04/03/154 March 2015 | DIRECTOR APPOINTED BRUNO KOLD LARSEN |
| 04/03/154 March 2015 | DIRECTOR APPOINTED LAURENCE JUIN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED DENIS ROUHIER |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, OFFSHORE HOUSE ALBERT STREET, BLYTH, NORTHUMBERLAND, NE24 1LZ, UNITED KINGDOM |
| 31/10/1431 October 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 2 |
| 02/10/142 October 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 13/06/1413 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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