Established in 1981, D-s B Offshore Ltd has its registered office in London, it has a status of "Active". The company has 8 directors listed as Durnford Slater, Roland, Durnford-slater, Sandi Louise, Martin, Sharon Yvonne, Buxton, Jonathan James, Durnford Slater, Rosamund, Durnford-slater, David, Durnford-slater, Rosamund, Gregory, Andrew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUXTON, Jonathan James | N/A | 31 December 1999 | 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Roland Durnford-Slater/
1970-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 | |
| 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 |
