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SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED - 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 05273987
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Cannon Street
- London
- EC4M 6XH
- England 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- DALE, Graham Alexander
- STAKKESTAD, Sven
- WILMAN, Roger
- Company secretaries
- WILMAN, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-29
- Dissolved on
- 2022-04-26
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Solstad Offshore Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-12-10
- Last Date: 2019-10-29
✓
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SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED Company Description
- SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05273987. Its current trading status is "closed". It was registered 2004-10-29. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 30 Cannon Street .
Get SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solstad Offshore Service Vessel (Uk) Limited - 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05273987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05273987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05273987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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memorandum-articles (2020-10-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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change-person-secretary-company-with-change-date (2020-08-24) - CH03
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change-person-director-company-with-change-date (2020-08-24) - CH01
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resolution (2020-10-01) - RESOLUTIONS
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notice-restriction-on-company-articles (2020-09-24) - CC01
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resolution (2020-09-24) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-09) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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accounts-with-accounts-type-full (2016-06-21) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-06-11) - AA
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resolution (2014-01-21) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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change-person-secretary-company-with-change-date (2013-12-10) - CH03
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resolution (2013-11-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-07-18) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-person-secretary-company-with-change-date (2013-01-14) - CH03
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change-person-director-company-with-change-date (2013-01-14) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-06-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 288a
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 287
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-05-17) - 288a
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legacy (2006-05-17) - 288b
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keyboard_arrow_right 2005
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resolution (2005-01-25) - RESOLUTIONS
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legacy (2005-01-25) - 123
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legacy (2005-01-25) - 88(2)R
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legacy (2005-09-12) - 225
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legacy (2005-01-31) - 395
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legacy (2005-11-24) - 287
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legacy (2005-11-24) - 363a
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keyboard_arrow_right 2004
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incorporation-company (2004-10-29) - NEWINC
