UP OFFSHORE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Final Gazette dissolved following liquidation |
| 20/09/2420 September 2024 | Final Gazette dissolved following liquidation |
| 20/06/2420 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 28/04/2428 April 2024 | |
| 29/11/2329 November 2023 | Liquidators' statement of receipts and payments to 2023-10-05 |
| 13/12/2213 December 2022 | Liquidators' statement of receipts and payments to 2022-10-05 |
| 22/10/2122 October 2021 | Registered office address changed from 1 Union Court Richmond TW9 1AA England to 31st Floor Bank Street London E14 5NR on 2021-10-22 |
| 22/10/2122 October 2021 | Appointment of a voluntary liquidator |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Statement of affairs |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MIGUEL BEJOS |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO MIGUEL BEJOS |
| 16/07/1916 July 2019 | CESSATION OF SCAPEF IV LP AS A PSC |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEACOR MARINE HOLDINGS INC. |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR JESUS LLORCA |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ALEJANDRO ROMANO |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL |
| 09/01/199 January 2019 | ARTICLES OF ASSOCIATION |
| 09/01/199 January 2019 | ALTER ARTICLES 19/12/2018 |
| 29/12/1829 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580048 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580047 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580046 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580045 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580044 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580041 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580039 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580040 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580038 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580043 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580042 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580037 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580026 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580025 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580024 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580036 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580035 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580034 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580033 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580032 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580031 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580030 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580029 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580028 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580027 |
| 06/04/176 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR PETER BANGHART EVENSEN |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MYLES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR JOHN CUTHBERTSON ARTHUR |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HOSKINSON |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/10/154 October 2015 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM GRAND PRIX HOUSE, THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 12/08/1512 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580023 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580018 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580021 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580019 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580020 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580022 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580017 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580016 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580015 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580014 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580012 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580013 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580011 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580010 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580009 |
| 08/07/138 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055281580008 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES HOSKINSON / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE MYLES / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MITCHELL / 01/10/2009 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FRASER KEEN / 01/10/2009 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS CONRAD |
| 15/02/1015 February 2010 | ADOPT ARTICLES 04/02/2010 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MYLES / 01/07/2009 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: GREYHOUND HOUSE (KEEN CO) SECOND FLOOR 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: GREYHOUND HOUSE KEEN CO 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: UP OFFSHORE (UK) LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | S366A DISP HOLDING AGM 04/08/05 |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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