TECHNOLOGY OFFSHORE ONSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/04/1413 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM WOODCROFT HOUSE CROW HILL DRIVE MANSFIELD NOTTINGHAMSHIRE NG19 7AE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MC GIBBON |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CUTTS / 26/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MC GIBBON / 26/03/2010 |
| 13/05/0913 May 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: TECHNOLOGY HOUSE 2 WOOD STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QA |
| 25/04/0225 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: WOODCROFT HOUSE CROW HILL DRIVE MANSFIELD NOTTS NG19 7AE |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/9624 September 1996 | AUDITOR'S RESIGNATION |
| 24/09/9624 September 1996 | ALTER MEM AND ARTS 12/09/96 |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS |
| 25/07/8925 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | NEW SECRETARY APPOINTED |
| 11/02/8211 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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