SHEPHERD OFFSHORE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN DAVID WARD / 31/12/2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM HEAD OFFICE OFFSHORE TECHNOLOGY PARK NELSON ROAD, WALKER NEWCASTLE UPON TYNE NORTH EAST ENGLAND NE6 3NL ENGLAND |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM WHITE STREET, WALKER, NEWCASTLE UPON TYNE. NE6 3PJ |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED SHEPHERD (N.E.M.) LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | COMPANY NAME CHANGED SHEPHERD OFFSHORE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/08/10 |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/01/084 January 2008 | COMPANY NAME CHANGED FRUIT & GENERAL TRANSPORT LIMITE D CERTIFICATE ISSUED ON 04/01/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/11/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/10/9712 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/02/945 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 09/02/689 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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