Established in 2008, Gev Offshore Ltd has its registered office in North Humberside. The companies directors are listed as Wilcockson, Stephen James, Fletcher, David Stuart, Coupe, Simon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, David Stuart | 17 March 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILCOCKSON, Stephen James | 12 June 2020 | - | 1 |
| COUPE, Simon | 01 May 2008 | 31 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 12 June 2020 | |
| CS01 - N/A | 18 May 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| RESOLUTIONS - N/A | 18 July 2019 | |
| MA - Memorandum and Articles | 18 July 2019 | |
| MR04 - N/A | 11 July 2019 | |
| MR04 - N/A | 11 July 2019 | |
| MR01 - N/A | 05 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| MR04 - N/A | 01 July 2019 | |
| MR04 - N/A | 01 July 2019 | |
| MR04 - N/A | 01 July 2019 | |
| PSC02 - N/A | 08 May 2019 | |
| PSC07 - N/A | 08 May 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| PARENT_ACC - N/A | 03 September 2018 | |
| AGREEMENT2 - N/A | 03 September 2018 | |
| GUARANTEE2 - N/A | 03 September 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR04 - N/A | 27 April 2018 | |
| CS01 - N/A | 16 April 2018 | |
| MR01 - N/A | 20 December 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| MR01 - N/A | 25 April 2017 | |
| MR01 - N/A | 25 April 2017 | |
| MR01 - N/A | 25 April 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| RP04 - N/A | 11 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| MR01 - N/A | 30 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 21 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 October 2015 | |
| CH01 - Change of particulars for director | 08 October 2015 | |
| CH01 - Change of particulars for director | 08 October 2015 | |
| AA01 - Change of accounting reference date | 08 October 2015 | |
| AD01 - Change of registered office address | 08 October 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| MR01 - N/A | 22 July 2014 | |
| MR01 - N/A | 22 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 21 April 2013 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AD01 - Change of registered office address | 12 March 2012 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| TM02 - Termination of appointment of secretary | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| RESOLUTIONS - N/A | 12 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2009 | |
| 123 - Notice of increase in nominal capital | 12 March 2009 | |
| MEM/ARTS - N/A | 15 January 2009 | |
| CERTNM - Change of name certificate | 13 January 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2008 | |
| 225 - Change of Accounting Reference Date | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| NEWINC - New incorporation documents | 17 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 18 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2014 | Fully Satisfied |
N/A |
| Floating charge | 07 August 2009 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 07 August 2009 | Fully Satisfied |
N/A |
| Fixed & floating charge | 01 October 2008 | Fully Satisfied |
N/A |
