Having been setup in 2010, Gym Offshore One Ltd have registered office in Tunbridge Wells, it's status is listed as "Active". This organisation has 4 directors listed as Kampshoff, Andre, Schulte, Silke, Strahl, Christiane, Mitre Directors Limited at Companies House. We don't currently know the number of employees at Gym Offshore One Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAMPSHOFF, Andre | 02 June 2010 | 06 June 2010 | 1 |
SCHULTE, Silke | 28 May 2010 | 31 January 2012 | 1 |
STRAHL, Christiane | 18 June 2010 | 25 June 2010 | 1 |
MITRE DIRECTORS LIMITED | 23 April 2010 | 29 April 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AP01 - Appointment of director | 05 February 2020 | |
CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
AA - Annual Accounts | 25 June 2019 | |
RESOLUTIONS - N/A | 07 June 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 June 2019 | |
SH19 - Statement of capital | 07 June 2019 | |
CAP-SS - N/A | 07 June 2019 | |
CS01 - N/A | 03 April 2019 | |
CH01 - Change of particulars for director | 07 November 2018 | |
CH01 - Change of particulars for director | 07 November 2018 | |
AA - Annual Accounts | 19 September 2018 | |
RESOLUTIONS - N/A | 17 September 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2018 | |
SH19 - Statement of capital | 17 September 2018 | |
CAP-SS - N/A | 17 September 2018 | |
CH01 - Change of particulars for director | 05 September 2018 | |
CH01 - Change of particulars for director | 09 July 2018 | |
AP01 - Appointment of director | 06 July 2018 | |
AD01 - Change of registered office address | 27 April 2018 | |
TM01 - Termination of appointment of director | 07 April 2018 | |
CS01 - N/A | 04 April 2018 | |
AUD - Auditor's letter of resignation | 21 July 2017 | |
AUD - Auditor's letter of resignation | 18 July 2017 | |
AA - Annual Accounts | 18 June 2017 | |
RESOLUTIONS - N/A | 02 June 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 June 2017 | |
SH19 - Statement of capital | 02 June 2017 | |
CAP-SS - N/A | 02 June 2017 | |
CS01 - N/A | 31 March 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2016 | |
AA - Annual Accounts | 28 July 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
AR01 - Annual Return | 28 April 2016 | |
RESOLUTIONS - N/A | 25 February 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 February 2016 | |
SH19 - Statement of capital | 25 February 2016 | |
CAP-SS - N/A | 25 February 2016 | |
AA - Annual Accounts | 15 October 2015 | |
RESOLUTIONS - N/A | 01 June 2015 | |
AR01 - Annual Return | 28 April 2015 | |
CH01 - Change of particulars for director | 21 March 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
SH01 - Return of Allotment of shares | 01 September 2014 | |
TM01 - Termination of appointment of director | 01 August 2014 | |
SH01 - Return of Allotment of shares | 04 June 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
AR01 - Annual Return | 24 April 2014 | |
CH01 - Change of particulars for director | 31 March 2014 | |
SH01 - Return of Allotment of shares | 05 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2014 | |
CH01 - Change of particulars for director | 16 January 2014 | |
AD01 - Change of registered office address | 15 January 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
SH01 - Return of Allotment of shares | 04 November 2013 | |
AP01 - Appointment of director | 17 October 2013 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
AP01 - Appointment of director | 10 October 2013 | |
TM01 - Termination of appointment of director | 04 October 2013 | |
AA - Annual Accounts | 25 July 2013 | |
SH01 - Return of Allotment of shares | 03 June 2013 | |
AR01 - Annual Return | 08 May 2013 | |
SH01 - Return of Allotment of shares | 05 February 2013 | |
SH01 - Return of Allotment of shares | 02 November 2012 | |
SH01 - Return of Allotment of shares | 01 October 2012 | |
AP01 - Appointment of director | 28 September 2012 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
SH01 - Return of Allotment of shares | 01 August 2012 | |
AA - Annual Accounts | 06 July 2012 | |
SH01 - Return of Allotment of shares | 03 July 2012 | |
SH01 - Return of Allotment of shares | 03 July 2012 | |
SH01 - Return of Allotment of shares | 02 July 2012 | |
SH01 - Return of Allotment of shares | 06 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
SH01 - Return of Allotment of shares | 04 May 2012 | |
SH01 - Return of Allotment of shares | 04 May 2012 | |
SH01 - Return of Allotment of shares | 04 May 2012 | |
SH01 - Return of Allotment of shares | 24 April 2012 | |
SH01 - Return of Allotment of shares | 24 April 2012 | |
SH01 - Return of Allotment of shares | 02 April 2012 | |
SH01 - Return of Allotment of shares | 02 April 2012 | |
SH01 - Return of Allotment of shares | 02 March 2012 | |
SH01 - Return of Allotment of shares | 02 March 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
SH01 - Return of Allotment of shares | 05 February 2012 | |
SH01 - Return of Allotment of shares | 05 February 2012 | |
TM01 - Termination of appointment of director | 01 February 2012 | |
SH01 - Return of Allotment of shares | 18 December 2011 | |
SH01 - Return of Allotment of shares | 08 December 2011 | |
SH01 - Return of Allotment of shares | 07 December 2011 | |
SH01 - Return of Allotment of shares | 02 November 2011 | |
SH01 - Return of Allotment of shares | 01 November 2011 | |
SH01 - Return of Allotment of shares | 16 October 2011 | |
CH01 - Change of particulars for director | 07 October 2011 | |
CH04 - Change of particulars for corporate secretary | 30 September 2011 | |
AD01 - Change of registered office address | 21 September 2011 | |
SH01 - Return of Allotment of shares | 05 September 2011 | |
SH01 - Return of Allotment of shares | 02 September 2011 | |
SH01 - Return of Allotment of shares | 01 August 2011 | |
SH01 - Return of Allotment of shares | 01 August 2011 | |
SH01 - Return of Allotment of shares | 01 August 2011 | |
AA - Annual Accounts | 12 July 2011 | |
SH01 - Return of Allotment of shares | 06 July 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
SH01 - Return of Allotment of shares | 07 June 2011 | |
SH01 - Return of Allotment of shares | 06 June 2011 | |
AR01 - Annual Return | 18 May 2011 | |
SH01 - Return of Allotment of shares | 16 May 2011 | |
SH01 - Return of Allotment of shares | 16 May 2011 | |
SH01 - Return of Allotment of shares | 16 May 2011 | |
SH01 - Return of Allotment of shares | 05 April 2011 | |
SH01 - Return of Allotment of shares | 05 April 2011 | |
SH01 - Return of Allotment of shares | 04 April 2011 | |
SH01 - Return of Allotment of shares | 07 March 2011 | |
SH01 - Return of Allotment of shares | 05 March 2011 | |
SH01 - Return of Allotment of shares | 02 March 2011 | |
SH01 - Return of Allotment of shares | 07 February 2011 | |
SH01 - Return of Allotment of shares | 07 February 2011 | |
SH01 - Return of Allotment of shares | 07 February 2011 | |
CH01 - Change of particulars for director | 16 January 2011 | |
CH01 - Change of particulars for director | 16 January 2011 | |
SH01 - Return of Allotment of shares | 16 January 2011 | |
SH01 - Return of Allotment of shares | 08 December 2010 | |
SH01 - Return of Allotment of shares | 08 December 2010 | |
SH01 - Return of Allotment of shares | 16 November 2010 | |
SH01 - Return of Allotment of shares | 16 November 2010 | |
SH01 - Return of Allotment of shares | 08 October 2010 | |
SH01 - Return of Allotment of shares | 08 October 2010 | |
SH01 - Return of Allotment of shares | 27 September 2010 | |
SH01 - Return of Allotment of shares | 27 September 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
TM01 - Termination of appointment of director | 14 August 2010 | |
AP01 - Appointment of director | 14 August 2010 | |
AP01 - Appointment of director | 14 August 2010 | |
SH01 - Return of Allotment of shares | 04 August 2010 | |
SH01 - Return of Allotment of shares | 29 June 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
RESOLUTIONS - N/A | 14 June 2010 | |
SH01 - Return of Allotment of shares | 14 June 2010 | |
AP01 - Appointment of director | 14 June 2010 | |
AP01 - Appointment of director | 14 June 2010 | |
AP01 - Appointment of director | 14 June 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
AP04 - Appointment of corporate secretary | 14 June 2010 | |
AA01 - Change of accounting reference date | 14 June 2010 | |
AD01 - Change of registered office address | 14 June 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
AP01 - Appointment of director | 14 June 2010 | |
MEM/ARTS - N/A | 01 June 2010 | |
CERTNM - Change of name certificate | 27 May 2010 | |
MEM/ARTS - N/A | 13 May 2010 | |
CERTNM - Change of name certificate | 10 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
AP01 - Appointment of director | 06 May 2010 | |
RESOLUTIONS - N/A | 05 May 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
NEWINC - New incorporation documents | 23 April 2010 |