HBC OFFSHORE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
21/08/1821 August 2018 | FIRST GAZETTE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYPERBARIC CONSULT LIMITED |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKEFFINGTON MARINE LTD |
21/06/1721 June 2017 | DIRECTOR APPOINTED MR DAVID SKEFFINGTON |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LIMITED |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LIMITED |
13/06/1713 June 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 1 |
30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOGAARD MADSEN / 30/05/2017 |
22/03/1722 March 2017 | TERMINATE SEC APPOINTMENT |
22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW ENGLAND |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/08/1631 August 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOGAARD MADSEN / 13/08/2015 |
09/07/159 July 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOGAARD MADSEN / 01/06/2015 |
29/05/1529 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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