About

Registered Number: 01542063
Date of Incorporation: 28/01/1981 (37 years and 8 months ago)
Company Status: Active
Registered Address: Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD

 

D-s B Offshore Ltd was registered on 28 January 1981, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Durnford Slater, Roland, Durnford-slater, Sandi Louise, Martin, Sharon Yvonne, Buxton, Jonathan James, Durnford Slater, Rosamund, Durnford-slater, David, Durnford-slater, Rosamund, Gregory, Andrew are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURNFORD SLATER, Roland 23 November 2001 - 1
DURNFORD-SLATER, Sandi Louise 01 July 2016 - 1
BUXTON, Jonathan James N/A 31 December 1999 1
DURNFORD-SLATER, David N/A 23 November 2001 1
DURNFORD-SLATER, Rosamund 04 January 2010 28 January 2016 1
GREGORY, Andrew 26 April 2007 10 June 2009 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Sharon Yvonne 04 January 2000 28 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roland Durnford-Slater/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 August 2018
CS01 - N/A 28 November 2017
SH01 - Return of Allotment of shares 18 August 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 13 October 2016
TM02 - Termination of appointment of secretary 28 September 2016
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
SH03 - Return of purchase of own shares 23 February 2016
RESOLUTIONS - N/A 10 February 2016
RESOLUTIONS - N/A 10 February 2016
CC04 - Statement of companies objects 10 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
AA - Annual Accounts 23 September 2013
AD01 - Change of registered office address 06 August 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 25 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 17 December 2010
AP01 - Appointment of director 17 December 2010
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 02 December 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 11 December 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 28 September 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 22 November 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
363s - Annual Return 27 November 2001
AA - Annual Accounts 13 November 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 27 October 1999
AA - Annual Accounts 27 April 1999
363a - Annual Return 19 January 1999
AA - Annual Accounts 05 May 1998
363a - Annual Return 24 November 1997
AA - Annual Accounts 06 May 1997
363a - Annual Return 10 March 1997
363a - Annual Return 21 June 1996
AA - Annual Accounts 29 January 1996
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 01 December 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 28 October 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 07 November 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
287 - Change in situation or address of Registered Office 31 August 1990
AUD - Auditor's letter of resignation 05 February 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 22 January 1990
287 - Change in situation or address of Registered Office 05 April 1989
363 - Annual Return 22 December 1988
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 November 1987
AA - Annual Accounts 18 November 1987
363 - Annual Return 21 April 1987
287 - Change in situation or address of Registered Office 18 March 1987
AA - Annual Accounts 06 November 1986
NEWINC - New incorporation documents 28 January 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.