MPI OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved following liquidation |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
| 26/09/1926 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1926 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1926 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HERMAN MARKS |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR HERMAN FRANS MATHILDE MARKS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY INGLIS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GRAEME PAUL SHEACH |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ANTONY ELIOT INGLIS |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR DUNCAN WILSON |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 15/04/1515 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 3 |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | SOLVENCY STATEMENT DATED 31/08/11 |
| 24/02/1224 February 2012 | STATEMENT BY DIRECTORS |
| 24/02/1224 February 2012 | REDUCE ISSUED CAPITAL 31/08/2011 |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 2 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR PETER ROBINSON |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 2 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MEINDERT VAN GENDEREN |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR MEINDERT ROELF VAN GENDEREN |
| 19/04/1019 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLOTT |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 02/07/2008 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED ENDEAVOUR 106 LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: WESTMINSTER, ST MARK'S COURT TEESDALE STOCKTON ON TEES TEESSIDE TS17 6QP |
| 01/06/061 June 2006 | S80A AUTH TO ALLOT SEC 24/05/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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