OFFSHORE APPOINTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY BINGHAM |
| 26/06/1926 June 2019 | CESSATION OF BARRY COATES BINGHAM AS A PSC |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR BARRY COATES BINGHAM / 09/05/2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/08/1515 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 03/09/143 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 28/04/1328 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 07/08/127 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY COATES BINGHAM / 01/01/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN BINGHAM / 01/01/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/08/1115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 05/09/105 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009 |
| 05/09/105 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 05/09/105 September 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED DARKLINK LIMITED CERTIFICATE ISSUED ON 18/10/94 |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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