CompaniesInTheUK

OFFSHORE DESIGN ENGINEERING LIMITED

Company number 01522642 ·

Dissolved

229 filings

Date Filing
19 Aug 2025 Final Gazette dissolved following liquidation View document
19 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
19 May 2025 Notice of move from Administration to Dissolution · 29 pages View document
12 Dec 2024 Administrator's progress report · 32 pages View document
12 Aug 2024 Statement of affairs with form AM02SOA/AM02SOC · 25 pages View document
22 Jun 2024 Notice of deemed approval of proposals · 3 pages View document
12 Jun 2024 Registered office address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR to C/O Frp Trading Advisory Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2024-06-12 · 3 pages View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions · 4 pages View document
4 Jun 2024 Memorandum and Articles of Association · 31 pages View document
3 Jun 2024 Statement of administrator's proposal · 56 pages View document
1 Jun 2024 Appointment of an administrator · 3 pages View document
25 Apr 2024 Registration of charge 015226420015, created on 2024-04-24 · 21 pages View document
23 Apr 2024 Satisfaction of charge 7 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 6 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 10 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 14 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 1 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 3 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 5 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 13 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 12 in full · 1 page View document
23 Apr 2024 Satisfaction of charge 8 in full · 1 page View document
17 Jan 2024 Termination of appointment of Robert Michael Taylor as a secretary on 2024-01-03 · 1 page View document
17 Jan 2024 Appointment of Birketts Secretaries Limited as a secretary on 2024-01-03 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
7 Jul 2023 Full accounts made up to 2022-12-31 · 37 pages View document
5 Jul 2023 Appointment of Mr Christophe Sarri as a director on 2023-06-28 · 2 pages View document
5 Jul 2023 Appointment of Mr Thierry Guillot as a director on 2023-06-28 · 2 pages View document
5 Jul 2023 Termination of appointment of Andrew Mark Baker as a director on 2023-06-30 · 1 page View document
21 Apr 2022 Full accounts made up to 2021-12-31 · 37 pages View document
7 Feb 2022 Termination of appointment of David Alfred John Owen as a director on 2022-01-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR GERALD MILLER View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDENS View document
9 Jan 2020 31/12/19 STATEMENT OF CAPITAL GBP 350000 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
29 Apr 2019 DIRECTOR APPOINTED MR PAUL ANTHONY FOX View document
26 Apr 2019 DIRECTOR APPOINTED MR GERALD MILLER View document
26 Apr 2019 DIRECTOR APPOINTED MR PAUL MARTIN DIXON View document
26 Apr 2019 DIRECTOR APPOINTED MR CHRISTOPHER BRYON EDENS View document
26 Apr 2019 DIRECTOR APPOINTED MR JEFFREY BARNES View document
2 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CYRILLE SAILLY View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS THIEBAUD View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS PARSLOE View document
3 Jan 2019 DIRECTOR APPOINTED MR ANDREW MARK BAKER View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
15 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
24 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE HUBERT SAILLY / 04/08/2016 View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THIEBAUD / 04/08/2016 View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRILLE HUBERT SAILLY / 04/08/2016 View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THIEBAUD / 04/08/2016 View document
22 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
3 Feb 2016 DIRECTOR APPOINTED MR CYRILLE HUBERT SAILLY View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUDSON View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR LOIC DES DESERTS View document
26 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
17 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 10-12 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT View document
10 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
10 Oct 2014 ADOPT ARTICLES 24/09/2014 View document
1 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT MCCARTHY View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEFANO PORCARI View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVIDE RUVOLO View document
18 Mar 2014 DIRECTOR APPOINTED MR NICOLAS FRANCOIS ANDRE PARSLOE View document
17 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
15 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
3 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND GODFREY / 01/01/2013 View document
3 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STAFANO PORCARI / 11/12/2012 View document
19 Jan 2013 DIRECTOR APPOINTED MR LOIC DES DESERTS View document
19 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BRUNO CAUDRILLIER View document
19 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GEORGE MCCARTHY / 11/12/2012 View document
28 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
31 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
31 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
25 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
14 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON View document
26 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
28 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
1 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN DUBOIS View document
1 Nov 2010 DIRECTOR APPOINTED MR DAVIDE IVANOE RUVOLO View document
11 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
2 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THIEBAUD / 31/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND GODFREY / 31/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DIXON / 31/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LINDSAY HUDSON / 31/10/2009 View document
16 Jun 2010 AUDITOR'S RESIGNATION View document
24 Mar 2010 SECRETARY APPOINTED MR ANDREW GOODMAN View document
24 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN View document
23 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARIS View document
19 Mar 2010 SECRETARY APPOINTED MR ROBERT MICHAEL TAYLOR View document
19 Mar 2010 DIRECTOR APPOINTED MR STAFANO PORCARI View document
22 Dec 2009 DIRECTOR APPOINTED MR VINCENT GEORGE MCCARTHY View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BENOIT CHAUVIN View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BENOIT CHAUVIN View document
11 Nov 2009 APPOINTMENT TERMINATED, SECRETARY IRENE GARNETT View document
11 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
4 Aug 2009 RETURN MADE UP TO 01/08/09; NO CHANGE OF MEMBERS View document
4 Aug 2009 SECRETARY APPOINTED IRENE GARNETT View document
4 Aug 2009 APPOINTMENT TERMINATED SECRETARY ANDREW GOODMAN View document
5 Nov 2008 DIRECTOR APPOINTED JEAN-LUC DUBOIS View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR YVES INBONA View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
30 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
5 Jul 2007 DIRECTOR RESIGNED View document
12 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 DIRECTOR RESIGNED View document
16 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 DIRECTOR RESIGNED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 DIRECTOR RESIGNED View document
12 Aug 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
12 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jul 2003 DIRECTOR RESIGNED View document
16 Jun 2003 DIRECTOR RESIGNED View document
28 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
24 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2001 DIRECTOR RESIGNED View document
11 Jun 2001 DIRECTOR RESIGNED View document
11 Jun 2001 DIRECTOR RESIGNED View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 7TH FLOOR FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ View document
18 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jul 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
22 Sep 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jul 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS View document
13 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jul 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS View document
28 Oct 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 6 SPRING GARDENS CITADEL PLACE,TINWORTH STREET LONDON SE11 5EH View document
25 Jul 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS View document
25 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Apr 1997 AUDITOR'S RESIGNATION View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 DIRECTOR RESIGNED View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1996 AUDITOR'S RESIGNATION View document
26 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Jul 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS View document
22 Apr 1996 ALTER MEM AND ARTS 28/03/96 View document
22 Apr 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 1996 NEW DIRECTOR APPOINTED View document
17 Jul 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS View document
17 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Jul 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jul 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS View document
5 Jul 1993 REGISTERED OFFICE CHANGED ON 05/07/93 View document
5 Jul 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1993 REGISTERED OFFICE CHANGED ON 12/02/93 FROM: PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX View document
25 Sep 1992 DIRECTOR RESIGNED View document
21 Jul 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS View document
21 Jul 1992 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1992 NEW DIRECTOR APPOINTED View document
17 Feb 1992 DIRECTOR RESIGNED View document
31 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Jul 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS View document
1 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Jul 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS View document
6 Mar 1990 NEW DIRECTOR APPOINTED View document
21 Feb 1990 DIRECTOR RESIGNED View document
21 Feb 1990 VARYING SHARE RIGHTS AND NAMES 20/12/89 View document
21 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Aug 1989 RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS View document
4 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Jun 1988 NEW DIRECTOR APPOINTED View document
24 Jun 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
3 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
23 Jun 1987 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jun 1987 AUTH PURCHASE SHARES NOT CAP View document
2 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jun 1986 RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS View document
9 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Jun 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/82 View document
3 Feb 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/81 View document
20 Nov 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/80 View document
16 Oct 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document