SMD OFFSHORE SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr Sharif Moneeb as a director on 2025-07-04 |
| 17/07/2517 July 2025 New | Termination of appointment of Dongkui Zhu as a director on 2025-07-04 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Termination of appointment of Richard Hedley Howarth as a secretary on 2021-07-07 |
| 09/08/219 August 2021 | Termination of appointment of Richard Hedley Howarth as a director on 2021-07-07 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR XIANGYANG ZHANG |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HUA ZHANG |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021740050009 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MS HUA ZHANG |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR JIAN CHEN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WEIAN WANG |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR WEIAN WANG |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR DONGKUI ZHU |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021740050009 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL |
| 28/08/1228 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER REECE / 01/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/08/098 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/095 August 2009 | COMPANY NAME CHANGED BYWELL SUBSEA LIMITED CERTIFICATE ISSUED ON 05/08/09 |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWARTH / 17/02/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS |
| 10/05/0810 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/04/0811 April 2008 | ALTER ARTICLES 02/04/2008 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/0825 March 2008 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: BEAUMONT HOUSE BYWELL STOCKSFIELD NORTHUMBRLAND NE43 7TN |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/898 December 1989 | COMPANY NAME CHANGED QUOTETYPE LIMITED CERTIFICATE ISSUED ON 11/12/89 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 030588 |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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