OFFSHORE ENGINEERING & DESIGN CONSULTANCY LIMITED

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Company Documents

DateDescription
26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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07/06/197 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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26/07/1826 July 2018 30/11/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR KARTHY NATARAJAN / 04/01/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARTHY NATARAJAN

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KARTHY NATARAJAN / 09/08/2017

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 31 BRUMFIELD ROAD EWELL WEST EPSOM KT19 9PA UNITED KINGDOM

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KARTHY NATARAJAN / 20/07/2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 2 JACARANDA CLOSE NEW MALDEN SURREY KT3 3BT

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARTHY NATARAJAN / 15/07/2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 2 JACARANDA CLOSE JACARANDA CLOSE NEW MALDEN SURREY KT3 3BT ENGLAND

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 11 GROVE COURT CHESTNUT GROVE NEW MALDEN SURREY KT3 3JH UNITED KINGDOM

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARTHY NATARAJAN / 03/07/2013

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 28 HATFEILD MEAD MORDEN SURREY SM4 5PE UNITED KINGDOM

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARTHY NATARAJAN / 20/03/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 19/10/12 STATEMENT OF CAPITAL GBP 2

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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15/11/1215 November 2012 ADOPT ARTICLES 19/10/2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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16/11/1116 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARTHY NATARAJAN / 27/06/2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 28 HATFEILD MEAD MORDEN SURREY ENGLAND SM4 5PE ENGLAND

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 21 FALCON HOUSE 26 MORDEN ROAD LONDON ENGLAND SW19 3BJ ENGLAND

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 14 FAIRHOLME HOUSE KINGSTON ROAD NEW MALDEN KT3 3LU ENGLAND

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16/11/1016 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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