Founded in 2006, Achater Offshore Ltd has its registered office in Appleby-In-Westmorland, it's status is listed as "Active". There are 4 directors listed as Chalmers, Douglas Alexander, Douglas, Sylvia Margaret, Chalmers, Alexandra Mary, Groeneveld, Andre Ralf for the organisation at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHALMERS, Douglas Alexander | 07 July 2006 | - | 1 |
DOUGLAS, Sylvia Margaret | 01 December 2007 | - | 1 |
GROENEVELD, Andre Ralf | 31 March 2017 | 27 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHALMERS, Alexandra Mary | 07 July 2006 | 01 December 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 11 November 2019 | |
RP04CS01 - N/A | 24 October 2019 | |
CS01 - N/A | 08 July 2019 | |
TM01 - Termination of appointment of director | 23 April 2019 | |
RESOLUTIONS - N/A | 04 February 2019 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2019 | |
AP01 - Appointment of director | 30 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CH03 - Change of particulars for secretary | 24 October 2017 | |
CH01 - Change of particulars for director | 24 October 2017 | |
CH01 - Change of particulars for director | 24 October 2017 | |
PSC02 - N/A | 07 July 2017 | |
CS01 - N/A | 07 July 2017 | |
RESOLUTIONS - N/A | 24 May 2017 | |
RP04CS01 - N/A | 16 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
AA - Annual Accounts | 20 September 2016 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AA - Annual Accounts | 02 August 2013 | |
RP04 - N/A | 26 July 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 04 August 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 02 September 2008 | |
AA - Annual Accounts | 02 September 2008 | |
225 - Change of Accounting Reference Date | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
363a - Annual Return | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
NEWINC - New incorporation documents | 07 July 2006 |