DERRICK OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 02/01/242 January 2024 | Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Arena Business Centre Unit 28, Block a Holyrood Close Poole Dorset BH17 7FJ on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Barbican Services Limited as a secretary on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Mr Michael John Derrick as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Director's details changed for Mr Michael John Derrick on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | COMPANY NAME CHANGED DERRICK OFFSHORE 1994 LIMITED CERTIFICATE ISSUED ON 30/11/17 |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARBICAN SERVICES LIMITED / 28/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: HAKIM FRY 69-71 EAST STREET EPSOM SUREEY KT17 1BP |
| 13/04/9913 April 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/04/9913 April 1999 | LOCATION OF DEBENTURE REGISTER |
| 13/04/9913 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 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 |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/945 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9425 May 1994 | COMPANY NAME CHANGED ESTATENOW LIMITED CERTIFICATE ISSUED ON 26/05/94 |
| 19/05/9419 May 1994 | £ NC 1000/50000 12/04/94 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/05/9419 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/94 |
| 28/03/9428 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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