EFF OFFSHORE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 07/04/177 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 25000 |
| 07/04/177 April 2017 | REDUCE ISSUED CAPITAL 08/03/2017 |
| 07/04/177 April 2017 | SOLVENCY STATEMENT DATED 08/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GRANT / 11/09/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAMAMILE LIMITED |
| 19/07/1219 July 2012 | CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1112 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED HKJ OFFSHORE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 11/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GRANT / 11/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANSEN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS LUND |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KLASTRUP |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR JOHN ERIK HANSEN |
| 21/10/0921 October 2009 | 123 |
| 21/10/0921 October 2009 | 19/11/08 STATEMENT OF CAPITAL GBP 199900 |
| 07/10/097 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DYE |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROY KJELLERUP |
| 11/07/0911 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | COMPANY NAME CHANGED AMERICAN BLOCK COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 08/10/088 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDERS KLASTRUP |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LARS LUND |
| 26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED WILCHAP 481 LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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