Based in Heydon in Royston, C.I.M. Offshore Ltd was founded on 05 October 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This business has 3 directors listed as Wilson, Adrian, Anthony, Dominic Peter, Blair, Steven Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTHONY, Dominic Peter | 01 June 2007 | 02 November 2009 | 1 |
BLAIR, Steven Anthony | 11 October 2006 | 01 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Adrian | 11 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 17 March 2015 | |
CH01 - Change of particulars for director | 17 December 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 15 May 2012 | |
CERTNM - Change of name certificate | 02 April 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 16 June 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AR01 - Annual Return | 13 October 2010 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AP01 - Appointment of director | 03 November 2009 | |
AR01 - Annual Return | 02 November 2009 | |
CH03 - Change of particulars for secretary | 02 November 2009 | |
CERTNM - Change of name certificate | 22 May 2009 | |
287 - Change in situation or address of Registered Office | 27 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 21 October 2008 | |
AAMD - Amended Accounts | 20 May 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363s - Annual Return | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
128(3) - Statement of particulars of variation of rights attached to shares | 22 August 2007 | |
MEM/ARTS - N/A | 07 November 2006 | |
287 - Change in situation or address of Registered Office | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
CERTNM - Change of name certificate | 11 October 2006 | |
NEWINC - New incorporation documents | 05 October 2006 |