OFFSHORE RESILIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Final account prior to dissolution in MVL (final account attached) |
| 20/01/2520 January 2025 | Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-20 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM THAINSTONE BUSINESS CENTRE THAINSTONE INVERURIE ABERDEENSHIRE AB51 5TB |
| 29/06/2029 June 2020 | SPECIAL RESOLUTION TO WIND UP |
| 14/05/2014 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/10/1528 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1420 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/148 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 10 |
| 24/10/1324 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/12/1217 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/12/1217 December 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 15/12/1215 December 2012 | SAIL ADDRESS CREATED |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 3 |
| 15/09/1115 September 2011 | COMPANY NAME CHANGED ACTIVATING BETTER CHOICES LIMITED CERTIFICATE ISSUED ON 15/09/11 |
| 15/09/1115 September 2011 | CHANGE OF NAME 13/09/2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/10/1024 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/11/0910 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/01/094 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company