REDPATH OFFSHORE (SOUTH) LIMITED

Company Documents

DateDescription
19/11/2119 November 2021 Termination of appointment of Sydney Robert Fudge as a director on 1995-05-26

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05/06/175 June 2017 ORDER OF COURT - RESTORATION

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26/01/9626 January 1996 DISSOLVED

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26/10/9526 October 1995 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM:
PORT CLARENCE
MIDDLESBROUGH
CLEVELAND
TS2 1RZ

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06/07/956 July 1995 APPOINTMENT OF LIQUIDATOR

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06/07/956 July 1995 RE:SPECIE

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06/07/956 July 1995 SPECIAL RESOLUTION TO WIND UP

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06/07/956 July 1995 DECLARATION OF SOLVENCY

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17/05/9517 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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19/08/9419 August 1994 DIRECTOR RESIGNED

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19/05/9419 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 AUDITOR'S RESIGNATION

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/05/9320 May 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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11/02/9311 February 1993 DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 DIRECTOR RESIGNED

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15/09/9215 September 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

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10/04/9210 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/11/9114 November 1991 NEW DIRECTOR APPOINTED

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29/06/9129 June 1991 DIRECTOR RESIGNED

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20/06/9120 June 1991 RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS

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18/06/9118 June 1991 S386 DISP APP AUDS 29/05/91

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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22/04/9122 April 1991 DIRECTOR RESIGNED

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02/10/902 October 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/10/902 October 1990 ADOPT MEM AND ARTS 16/08/90

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07/06/907 June 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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25/05/9025 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/02/906 February 1990 NEW DIRECTOR APPOINTED

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24/07/8924 July 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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15/05/8915 May 1989 NEW DIRECTOR APPOINTED

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24/06/8824 June 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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30/04/8730 April 1987 RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS

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06/02/876 February 1987 REGISTERED OFFICE CHANGED ON 06/02/87 FROM:
DORMBRIDGE HOUSE
16 ST CUTHBERTS ST
BEDFORD
MK40 3JX

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30/12/8630 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/8621 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8614 July 1986 COMPANY NAME CHANGED
REDPATH OFFSHORE LIMITED
CERTIFICATE ISSUED ON 14/07/86

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08/07/868 July 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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20/12/7920 December 1979 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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