FFOLKES OFFSHORE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/07/243 July 2024 | Director's details changed for Mr David Grant Bruce on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Mrs Jane Beverly Mitchell on 2024-07-03 |
| 03/07/243 July 2024 | Change of details for Mr Shaun Nigel Eardley as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Registered office address changed from Atlantic House 25 Commerce Street Aberdeen AB11 5FE United Kingdom to Fjord House 41 Abbotswell Road Aberdeen AB12 3AD on 2024-07-03 |
| 03/07/243 July 2024 | Change of details for Mr David Grant Bruce as a person with significant control on 2024-07-03 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 28/03/2428 March 2024 | Change of details for Mr Shaun Nigel Eardley as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr David Grant Bruce as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr David Grant Bruce on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mr David Grant Bruce on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr David Grant Bruce as a person with significant control on 2024-03-27 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Termination of appointment of Shaun Nigel Eardley as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mrs Jane Beverly Mitchell as a director on 2023-09-27 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 19/01/2219 January 2022 | Notification of Shaun Nigel Eardley as a person with significant control on 2022-01-06 |
| 14/01/2214 January 2022 | Cessation of William Sutherland as a person with significant control on 2022-01-06 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/06/2028 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | ADOPT ARTICLES 17/07/2019 |
| 31/07/1931 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 08/03/188 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 31/10/2017 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 31/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | PREVEXT FROM 31/05/2016 TO 30/09/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 21/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 16/03/2015 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 08/07/148 July 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 26/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT BRUCE / 30/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT BRUCE / 30/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 30/01/2014 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 19/06/1319 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 26/09/2012 |
| 05/07/125 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 01/06/2011 |
| 29/08/1129 August 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/07/1013 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 06/07/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SUTHERLAND / 30/06/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR DAVID GRANT BRUCE |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM WEST LODGE MENIE BALMEDIE ABERDEEN ABERDEENSHIRE AB23 8YD SCOTLAND |
| 09/07/109 July 2010 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BANKS |
| 08/05/098 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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