TMS OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Laurent Elie Cadji on 2024-04-06 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 05/04/245 April 2024 | Appointment of Mr Michael Kotsapas as a director on 2024-04-04 |
| 05/04/245 April 2024 | Appointment of Mr Matthew Brooks Enston as a director on 2024-04-04 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 06/08/206 August 2020 | CESSATION OF UNION MARITIME LIMITED AS A PSC |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION MARINE SERVICES LIMITED |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 21/09/2018 |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION MARITIME LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAMESH SHANTILAL KANSAGRA / 31/03/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS LEVY CADJI / 31/03/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 31/03/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BHUPENDRA SHANTILAL KANSAGRA / 31/03/2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM YORK HOUSE 7TH FLOOR, NORTH WING EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 01/07/2015 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 06/01/156 January 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 25/09/1425 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1425 September 2014 | COMPANY NAME CHANGED TOP MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 25/09/14 |
| 15/07/1415 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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