ODS-PETRODATA LIMITED
Company number 01536320 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 25 Nov 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 6193 | View document |
| 25 Nov 2014 | SOLVENCY STATEMENT DATED 07/11/14 | View document |
| 25 Nov 2014 | REDUCE ISSUED CAPITAL 07/11/2014 | View document |
| 25 Nov 2014 | CONSENT TO REDUCE SHARE CAPITAL & REG CONFLICT OF INTEREST 07/11/2014 | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEEN LOMHOLT-THOMSEN | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 10 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 2 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | View document |
| 31 Dec 2012 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MULLINS | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MR SIMON DUNLOP | View document |
| 27 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR SIMON DUNLOP | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GINO USSI | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE HOMESTEAD SKINNERS LANE, METFIELD HARLESTON NORFOLK IP20 0LH | View document |
| 7 Jul 2011 | SECRETARY APPOINTED FRANCIS JOSEPH MULLINS | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN STILL | View document |
| 30 Jun 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 | View document |
| 9 May 2011 | DIRECTOR APPOINTED JASPAL CHAHAL | View document |
| 9 May 2011 | DIRECTOR APPOINTED ROBERT JOHN SMITH | View document |
| 5 May 2011 | DIRECTOR APPOINTED GINO CARLO USSI | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PER GRYTNES | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STILL | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRBANKS | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERLAND BASSOE | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 4 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | DIRECTOR AND SECRETARY'S PARTICULARS STEVEN STILL | View document |
| 15 May 2009 | DIRECTOR'S PARTICULARS JONATHAN FAIRBANKS | View document |
| 12 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: STUDIO 1 THE WAREHOUSE SAINT BOTOLPHS LANE BURY ST EDMUNDS SUFFOLK IP33 2BE | View document |
| 18 Oct 2002 | COMPANY NAME CHANGED ONEOFFSHORE UK LTD CERTIFICATE ISSUED ON 18/10/02; RESOLUTION PASSED ON 11/10/02 | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/02 | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: STUART HOUSE, 55,CATHERINE PLACE, LONDON. SW1E 6DY | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 15 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | COMPANY NAME CHANGED PETRODATA LIMITED CERTIFICATE ISSUED ON 10/08/00 | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Jan 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 80 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 26 pages | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: G OFFICE CHANGED 04/12/92 160 PICCADILLY LONDON W1V 0NQ | View document |
| 30 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 May 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS | View document |
| 14 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS | View document |
| 4 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 2 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 23 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 23 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 13 May 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |