SPLASH OFFSHORE ENGINEERING LTD.

Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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04/09/244 September 2024 Application to strike the company off the register

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26/08/2426 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/11/2226 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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30/07/2130 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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07/11/167 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 100

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/144 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/11/1323 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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22/11/1222 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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10/11/1010 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM WESTHILL BUSINESS CENTRE ARNHALL BUSINESS PARK WESTHILL AB32 6UF

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCNALLY / 01/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MCNALLY / 01/10/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE MCNALLY / 01/10/2009

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07/12/097 December 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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07/12/097 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY JONATHAN JURY

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW EDMONDSON

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN JURY

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08/09/098 September 2009 DIRECTOR AND SECRETARY APPOINTED PATRICIA ANNE MCNALLY

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY JOHN SHANKS

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13/05/0913 May 2009 DIRECTOR APPOINTED ANDREW BRYAN EDMONDSON

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21/01/0921 January 2009 APPOINTMENT TERMINATE, DIRECTOR STEPHEN MABBOTT LTD LOGGED FORM

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21/01/0921 January 2009 DIRECTOR APPOINTED BRIAN MCNALLY

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21/01/0921 January 2009 SECRETARY APPOINTED DR JOHN MATTHEW SHANKS

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21/01/0921 January 2009 DIRECTOR AND SECRETARY APPOINTED JONATHAN FREDERICK JURY

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21/01/0921 January 2009 APPOINTMENT TERMINATE, SECRETARY BRIAN REID LTD LOGGED FORM

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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31/10/0831 October 2008 ADOPT MEM AND ARTS 28/10/2008

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31/10/0831 October 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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28/10/0828 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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