PROGRESS OFFSHORE LIMITED
Company number 03672097 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | Application to strike the company off the register · 3 pages | View document |
| 5 Jul 2020 | REGISTERED OFFICE CHANGED ON 05/07/2020 FROM WIKBORG REIN CHEAPSIDE HOUSE 108 CHEAPSIDE LONDON EC2V 6HS ENGLAND | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 2 Feb 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O STEPHENSON HARWOOD 1 FINSBURY CIRCUS LONDON EC2M 7SH | View document |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970013 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970014 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970016 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970012 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036720970011 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970019 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970017 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970015 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970018 | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 3 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ADOPT ARTICLES 21/01/2014 | View document |
| 21 Jan 2014 | ADOPT ARTICLES 19/09/2013 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 12/11/2013 | View document |
| 6 Nov 2013 | ALTER ARTICLES 19/09/2013 | View document |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970013 | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970014 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970011 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036720970012 | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 | View document |
| 19 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH | View document |
| 26 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 16 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER DALE / 21/04/2010 | View document |
| 22 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2001 | SECRETARY RESIGNED | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | S366A DISP HOLDING AGM 12/04/00 | View document |
| 5 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | ADOPT MEM AND ARTS 25/01/99 | View document |
| 9 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1999 | COMPANY NAME CHANGED BETADRIFT LIMITED CERTIFICATE ISSUED ON 08/02/99 | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | SECRETARY RESIGNED | View document |
| 28 Jan 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 28 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | View document |
| 23 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |