CLARKSONS OFFSHORE AND RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Statement of company's objects |
| 19/05/2519 May 2025 | Resolutions |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Andrew William Miller as a director on 2023-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Certificate of change of name |
| 30/11/2130 November 2021 | Director's details changed for Christian Brugard on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Andrew William Miller on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Christian Brugard on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mrs Carolanne Sinclair Mcgeough on 2021-11-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | SECRETARY APPOINTED MS RACHEL LOUISE SPENCER |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLANNE MCGEOUGH |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MRS CAROLANNE SINCLAIR MCGEOUGH |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK ARTHUR |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ERLEND BONDO |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR TROND SOLLI-SÆTHER |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUDGE |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/01/2015 |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLANNE SINCLAIR MCGEOUGH / 19/08/2015 |
| 19/11/1519 November 2015 | SAIL ADDRESS CHANGED FROM: 1 TRANQUIL VALE BLACKHEATH LONDON SE3 0BU |
| 19/11/1519 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1BF ENGLAND |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 1 TRANQUIL VALE BLACKHEATH LONDON SE3 0BU |
| 12/06/1512 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1512 June 2015 | COMPANY NAME CHANGED THE STEWART GROUP LIMITED CERTIFICATE ISSUED ON 12/06/15 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WISKIN |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MRS CAROLANNE SINCLAIR MCGEOUGH |
| 19/11/1419 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/11/1116 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD LOVE / 01/08/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERLAND BONDO / 01/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/08/2011 |
| 03/11/113 November 2011 | 25/04/11 STATEMENT OF CAPITAL GBP 7992.25 |
| 03/11/113 November 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 7992.00 |
| 02/11/112 November 2011 | ARTICLES OF ASSOCIATION |
| 02/11/112 November 2011 | INCREASE CAP 25/04/2011 |
| 02/11/112 November 2011 | ALTER ARTICLES 23/03/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 01/08/2011 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED ANDREW WILLIAM MILLER |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED PAUL GERALD LOVE |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUGARD / 02/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY BUDGE / 02/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERLAND BONDO / 02/11/2009 |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/11/0912 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK ARTHUR / 02/11/2009 |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTIAN BRUGARD |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ERLAND BONDO |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR HANS CHRISTENSEN |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATE, DIRECTOR LORRAINE HELEN BUDGE LOGGED FORM |
| 05/04/085 April 2008 | DIRECTOR APPOINTED HANS FREDRIK CHRISTENSEN |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR LORRAINE BUDGE |
| 05/04/085 April 2008 | DIRECTOR APPOINTED ERIK ARTHUR |
| 25/03/0825 March 2008 | RE-APPOINT AUDITORS/06 ACCS LAID AT AGM 13/03/2008 |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | £ IC 11200/6394 13/12/07 £ SR [email protected]=4806 |
| 22/01/0822 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: MERIDIAN HOUSE ROYAL HILL GREENWICH LONDON SE10 8RW |
| 12/11/0312 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/014 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED STEWARLOND GROUP MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 28/01/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | ALTER MEM AND ARTS 03/03/92 |
| 26/04/9226 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | ADOPT MEM AND ARTS 261088 |
| 13/06/8813 June 1988 | VARYING SHARE RIGHTS AND NAMES 15/04/88 |
| 13/06/8813 June 1988 | S-DIV |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 01/04/831 April 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/83 |
| 21/09/7321 September 1973 | MEMORANDUM OF ASSOCIATION |
| 04/09/734 September 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/73 |
| 02/05/732 May 1973 | CERTIFICATE OF INCORPORATION |
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