OFFSHORE DESIGN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Notice of move from Administration to Dissolution |
| 12/12/2412 December 2024 | Administrator's progress report |
| 12/08/2412 August 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 22/06/2422 June 2024 | Notice of deemed approval of proposals |
| 12/06/2412 June 2024 | Registered office address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR to C/O Frp Trading Advisory Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2024-06-12 |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 03/06/243 June 2024 | Statement of administrator's proposal |
| 01/06/241 June 2024 | Appointment of an administrator |
| 25/04/2425 April 2024 | Registration of charge 015226420015, created on 2024-04-24 |
| 23/04/2423 April 2024 | Satisfaction of charge 10 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 13 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 12 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 8 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 7 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 1 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 6 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 5 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 3 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 2 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 14 in full |
| 17/01/2417 January 2024 | Appointment of Birketts Secretaries Limited as a secretary on 2024-01-03 |
| 17/01/2417 January 2024 | Termination of appointment of Robert Michael Taylor as a secretary on 2024-01-03 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Christophe Sarri as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Thierry Guillot as a director on 2023-06-28 |
| 05/07/235 July 2023 | Termination of appointment of Andrew Mark Baker as a director on 2023-06-30 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of David Alfred John Owen as a director on 2022-01-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALD MILLER |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDENS |
| 09/01/209 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 350000 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY FOX |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR PAUL MARTIN DIXON |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR JEFFREY BARNES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BRYON EDENS |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR GERALD MILLER |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PARSLOE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CYRILLE SAILLY |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS THIEBAUD |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ANDREW MARK BAKER |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 15/03/1815 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 24/03/1724 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THIEBAUD / 04/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE HUBERT SAILLY / 04/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE HUBERT SAILLY / 04/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THIEBAUD / 04/08/2016 |
| 22/03/1622 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CYRILLE HUBERT SAILLY |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LOIC DES DESERTS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUDSON |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 10-12 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 10/10/1410 October 2014 | ADOPT ARTICLES 24/09/2014 |
| 10/10/1410 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE RUVOLO |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCCARTHY |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PORCARI |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR NICOLAS FRANCOIS ANDRE PARSLOE |
| 17/03/1417 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND GODFREY / 01/01/2013 |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAFANO PORCARI / 11/12/2012 |
| 19/01/1319 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GEORGE MCCARTHY / 11/12/2012 |
| 19/01/1319 January 2013 | DIRECTOR APPOINTED MR LOIC DES DESERTS |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CAUDRILLIER |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR DAVIDE IVANOE RUVOLO |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN DUBOIS |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LINDSAY HUDSON / 31/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THIEBAUD / 31/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND GODFREY / 31/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DIXON / 31/10/2009 |
| 16/06/1016 June 2010 | AUDITOR'S RESIGNATION |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MR ANDREW GOODMAN |
| 23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARIS |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR STAFANO PORCARI |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MR ROBERT MICHAEL TAYLOR |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR VINCENT GEORGE MCCARTHY |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BENOIT CHAUVIN |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BENOIT CHAUVIN |
| 11/11/0911 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY IRENE GARNETT |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW GOODMAN |
| 04/08/094 August 2009 | SECRETARY APPOINTED IRENE GARNETT |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; NO CHANGE OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JEAN-LUC DUBOIS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR YVES INBONA |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 7TH FLOOR FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 6 SPRING GARDENS CITADEL PLACE,TINWORTH STREET LONDON SE11 5EH |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | AUDITOR'S RESIGNATION |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | ALTER MEM AND ARTS 28/03/96 |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
| 05/07/935 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | VARYING SHARE RIGHTS AND NAMES 20/12/89 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/8723 June 1987 | AUTH PURCHASE SHARES NOT CAP |
| 02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/869 June 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/06/8228 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/82 |
| 03/02/813 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/81 |
| 20/11/8020 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/80 |
| 16/10/8016 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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