CFS (OFFSHORE ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/03/2320 March 2023 | Administrator's progress report |
| 20/03/2320 March 2023 | Notice of move from Administration to Dissolution |
| 28/10/2228 October 2022 | Administrator's progress report |
| 20/10/2220 October 2022 | Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 2022-10-20 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 08/12/218 December 2021 | Previous accounting period shortened from 2021-09-30 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/12/201 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | PREVSHO FROM 31/10/2020 TO 30/09/2020 |
| 30/11/2030 November 2020 | CURRSHO FROM 31/03/2020 TO 31/10/2019 |
| 30/11/2030 November 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | CESSATION OF DARREN WILLIAMS CARLISLE AS A PSC |
| 25/02/2025 February 2020 | CESSATION OF NIGEL GLYNN WHEATLEY AS A PSC |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEFO GROUP LTD |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILLIAMS CARLISLE |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GLYNN WHEATLEY |
| 20/12/1920 December 2019 | CESSATION OF TEXO GROUP LIMITED AS A PSC |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN SMITH |
| 13/12/1913 December 2019 | COMPANY NAME CHANGED TEXO CFS LIMITED CERTIFICATE ISSUED ON 13/12/19 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CARLISLE |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | COMPANY NAME CHANGED COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED CERTIFICATE ISSUED ON 20/11/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR HAYDEN FRANCIS SMITH |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ROBERT DALZIEL |
| 09/10/189 October 2018 | CESSATION OF DARREN WILLIAMS CARLISLE AS A PSC |
| 09/10/189 October 2018 | CESSATION OF NIGEL GLYNN WHEATLEY AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEXO GROUP LIMITED |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WHEATLEY |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR NIGEL GLYNN WHEATLEY |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS CARLISLE / 01/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS JUDITH CARLISLE |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CESSATION OF ALAN ROBERTSON AS A PSC |
| 21/08/1721 August 2017 | CESSATION OF JUDITH CARLISLE AS A PSC |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM OFFICE 13 ECO CENTRE WINDMILL WAY HEBBURN TYNE AND WEAR NE31 1SR UNITED KINGDOM |
| 30/09/1530 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 200 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARLISLE / 19/03/2014 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM UNIT 7 WALDRIDGE WAY SIMONSIDE EAST INDUSTRIAL ESTATE SOUTH SHIELDS TYNE AND WEAR NE34 9PZ UNITED KINGDOM |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNIT 3A KINGS COURT INDUSTRIAL ESTATE BLACKETT STREET JARROW TYNE AND WEAR NE32 3QS |
| 19/05/1519 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089481510001 |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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