OFFSHORE DEVELOPMENT CO. LIMITED
Company number 09222588 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 3 Mar 2023 | Appointment of John Edward Capps as a director on 2023-02-15 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Filippo Mercalli as a director on 2023-02-15 · 1 page | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 27 Sep 2022 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDERMID CANNING LIMITED | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR FILIPPO MERCALLI | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN MARTIN O'CONNOR | View document |
| 18 Mar 2020 | CESSATION OF NYE STERLING HOLMEN A.S. AS A PSC | View document |
| 18 Mar 2020 | CESSATION OF JULIE PATON MCKECHNIE AS A PSC | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM E11 ASPUL COURT MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT ENGLAND | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKECHNIE | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ECCLES | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCKECHNIE | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM DARBY | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SVEIN ODLAND | View document |
| 18 Mar 2020 | COMPANY NAME CHANGED SUBSEA FLUIDS GROUP LIMITED CERTIFICATE ISSUED ON 18/03/20 | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PATON MCKECHNIE | View document |
| 10 Mar 2020 | CESSATION OF THOMAS JOHN MCKECHNIE AS A PSC | View document |
| 10 Mar 2020 | CESSATION OF STERLING HOLMEN AS AS A PSC | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYE STERLING HOLMEN A.S. | View document |
| 13 Feb 2020 | PSC'S CHANGE OF PARTICULARS / STERLING HOLMEN AS / 06/04/2016 | View document |
| 24 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING HOLMEN AS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 01/10/2016 | View document |
| 2 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 25 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATON MCKECHNIE / 01/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 01/10/2016 | View document |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MCKECHNIE / 16/05/2016 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEIN ODLAND / 16/05/2016 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIM DARBY / 16/05/2016 | View document |
| 10 May 2016 | ADOPT ARTICLES 26/04/2016 | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM D4 WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT | View document |
| 6 Jan 2016 | SECOND FILING WITH MUD 17/09/15 FOR FORM AR01 | View document |
| 22 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED JULIE PATON MCKECHNIE | View document |
| 17 Dec 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED KIM DARBY | View document |
| 10 Dec 2014 | COMPANY NAME CHANGED FLUID CHEMISTRY LIMITED CERTIFICATE ISSUED ON 10/12/14 | View document |
| 24 Nov 2014 | CHANGE OF NAME 13/11/2014 | View document |
| 7 Oct 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED PETER TERENCE ECCLES | View document |
| 17 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |