About

Registered Number: 05369058
Date of Incorporation: 18/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 6 Providence Court, Pynes Hill, Exeter, Devon, EX2 5JL

 

Based in Devon, Azimuth Offshore Ltd was setup in 2005, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christopher Philip 18 February 2005 - 1
JONES, Elizabeth Mitchell 08 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Elizabeth 04 July 2007 - 1
KEAST, Grace Yen Yen 18 February 2005 18 February 2005 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 26 April 2013
AR01 - Annual Return 25 February 2013
SH01 - Return of Allotment of shares 12 November 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 18 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2009
353 - Register of members 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 30 September 2008
225 - Change of Accounting Reference Date 23 September 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 21 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
NEWINC - New incorporation documents 18 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.