EEW OFFSHORE STRUCTURES (BRITAIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/02/254 February 2025 | Return of final meeting in a members' voluntary winding up |
| 18/09/2418 September 2024 | Satisfaction of charge 092955700002 in full |
| 18/09/2418 September 2024 | Satisfaction of charge 092955700001 in full |
| 18/09/2418 September 2024 | Satisfaction of charge 092955700003 in full |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 01/03/241 March 2024 | Declaration of solvency |
| 01/03/241 March 2024 | Registered office address changed from Stirling House 22 st. Cuthberts Way Darlington DL1 1GB England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-03-01 |
| 01/03/241 March 2024 | Resolutions |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-04 with no updates |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 03/01/233 January 2023 | Registered office address changed from Haverton House Haverton Hill Rig Yard Billingham Stockton on Tees TS23 1PZ to Stirling House 22 st. Cuthberts Way Darlington DL1 1GB on 2023-01-03 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Full accounts made up to 2021-06-30 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-06-30 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092955700003 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAY TAVINER |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/12/176 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN KJAERSGAARD |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR SASCHA HOFMEISTER |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR RAY TAVINER |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HEIKO MUTZELBURG |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOF |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSEN |
| 01/12/171 December 2017 | COMPANY NAME CHANGED OFFSHORE STRUCTURES (BRITAIN) LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL KLÖS-HEIN |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MICHAEL HEINZ HOF |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 30/11/1530 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | CURRSHO FROM 30/11/2015 TO 30/06/2015 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092955700001 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092955700002 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN KJAERSGAARD MORTENSEN / 10/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR JAN KJAERSGAARD MORTENSEN |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOF |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR KARL KLÖS-HEIN |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MORTON PETERSEN |
| 04/11/144 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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