Founded in 1981, D-s B Offshore Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 7 directors listed as Durnford Slater, Roland, Durnford-slater, Sandi Louise, Martin, Sharon Yvonne, Buxton, Jonathan James, Durnford Slater, Rosamund, Durnford-slater, Rosamund, Gregory, Andrew for D-s B Offshore Ltd at Companies House.
| 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, Rosamund | 04 January 2000 | 26 April 2007 | 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 | |
|---|---|---|
| SH08 - Notice of name or other designation of class of shares | 25 August 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| AD01 - Change of registered office address | 25 March 2020 | |
| AD01 - Change of registered office address | 17 March 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 15 November 2018 | |
| 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 |
