RE (SOE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | |
| 26/01/2426 January 2024 | Termination of appointment of Michael William Kimber as a director on 2024-01-25 |
| 16/09/2316 September 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 17/04/2017 April 2020 | SAIL ADDRESS CREATED |
| 17/04/2017 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE |
| 09/04/209 April 2020 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 01/04/201 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY POOLE / 01/04/2020 |
| 13/02/2013 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/195 December 2019 | ADOPT ARTICLES 26/11/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CORINNE CUNNINGHAM |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NORMAN MORTIMORE / 01/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID STUART BOWDEN / 01/05/2017 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES |
| 17/02/1617 February 2016 | COMPANY NAME CHANGED SPEARHEAD OFFSHORE EUROPE LIMITED CERTIFICATE ISSUED ON 17/02/16 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR RICHARD JOHN NORMAN MORTIMORE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN |
| 05/08/135 August 2013 | DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN RUSBRIDGE |
| 08/07/138 July 2013 | DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER |
| 13/06/1313 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1219 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN TADMAN |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND SURREY TW9 1DL |
| 15/09/0615 September 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 3RD FLOOR COOMBE HILL HOUSE, BEVERLEY WAY LONDON SW20 0AR |
| 22/07/0222 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: OCCEAN HOUSE 50 KINGSTON ROAD NEW MALDEN SURREY KT3 3LZ |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: ROWE HOUSE 55/59 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1TA |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/10/90 |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8924 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/89 |
| 24/08/8924 August 1989 | COMPANY NAME CHANGED SPEARHEAD (OFFSHORE EUROPE) LIMI TED CERTIFICATE ISSUED ON 25/08/89 |
| 21/12/8821 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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