About

Registered Number: 01415347
Date of Incorporation: 16/02/1979 (39 years and 9 months ago)
Company Status: Active
Registered Address: Ibex House, 42-47 Minories, London, EC3N 1DY

 

London Offshore Consultants Ltd was registered on 16 February 1979, it's status at Companies House is "Active". The current directors of this company are listed as Britain, Jonathan, Van Der Merwe, Cynthia, Baggaley, Peter Duncan, Bharmal, Farid Yusufali, Chell, Nicholas Edward, Frampton, Michael Barry, Captain, Gregory, Richard Thomas, Hall, Paul Derek, Harrison, Alexander Raymond, Haslam, Nicholas Edward, Holloway, Peter Stuart, Jones, John Mervyn, Kelly, Dennis, Mangriotis, Paraskevas, Martin, Richard Stewart Whittle, Paramesh, Rohan Charles, Pockett, David Ashley, Rossiter, Mark Anthony, Sherrington, Ian James, Simpson, John Nicholas, Tait, Stuart Mcdougall, Van Der Merwe, Cynthia, Walker, Simon Luther John, Watson, David Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITAIN, Jonathan 27 July 2015 - 1
BAGGALEY, Peter Duncan 01 May 2005 22 January 2016 1
CHELL, Nicholas Edward 01 January 2008 22 January 2016 1
FRAMPTON, Michael Barry, Captain 01 January 2010 31 May 2014 1
GREGORY, Richard Thomas N/A 07 June 1996 1
HALL, Paul Derek 01 August 2012 22 January 2016 1
HARRISON, Alexander Raymond 01 May 2005 31 December 2005 1
HASLAM, Nicholas Edward 01 January 2005 31 July 2007 1
MANGRIOTIS, Paraskevas 01 January 2010 22 January 2016 1
PARAMESH, Rohan Charles 22 January 2016 29 January 2018 1
ROSSITER, Mark Anthony 01 January 2012 22 January 2016 1
VAN DER MERWE, Cynthia 01 August 2012 31 July 2015 1
WALKER, Simon Luther John 01 November 1998 12 February 2001 1
Secretary Name Appointed Resigned Total Appointments
VAN DER MERWE, Cynthia 01 January 2014 31 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 26 August 2015
AP01 - Appointment of director 24 August 2015
TM02 - Termination of appointment of secretary 24 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 04 November 2014
TM01 - Termination of appointment of director 01 October 2014
AP03 - Appointment of secretary 02 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
AUD - Auditor's letter of resignation 21 January 2014
AUD - Auditor's letter of resignation 08 January 2014
AR01 - Annual Return 19 November 2013
RESOLUTIONS - N/A 13 November 2013
MR01 - N/A 01 November 2013
AA - Annual Accounts 15 August 2013
CH01 - Change of particulars for director 01 August 2013
AR01 - Annual Return 06 November 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
AA - Annual Accounts 23 July 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 02 August 2010
TM01 - Termination of appointment of director 14 May 2010
TM01 - Termination of appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
AA - Annual Accounts 10 July 2007
287 - Change in situation or address of Registered Office 07 December 2006
363a - Annual Return 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
AA - Annual Accounts 10 July 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
RESOLUTIONS - N/A 22 December 2004
RESOLUTIONS - N/A 22 December 2004
RESOLUTIONS - N/A 22 December 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 December 2004
MEM/ARTS - N/A 22 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
363s - Annual Return 01 December 2004
AA - Annual Accounts 08 July 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 28 November 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 02 October 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 30 June 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 15 October 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288c - Notice of change of directors or secretaries or in their particulars 28 January 1999
363b - Annual Return 15 January 1999
288c - Notice of change of directors or secretaries or in their particulars 15 January 1999
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
AA - Annual Accounts 02 November 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
RESOLUTIONS - N/A 13 February 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 February 1998
395 - Particulars of a mortgage or charge 12 February 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 25 November 1997
288a - Notice of appointment of directors or secretaries 11 December 1996
AA - Annual Accounts 31 October 1996
363s - Annual Return 26 October 1996
288 - N/A 09 September 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 10 November 1993
287 - Change in situation or address of Registered Office 02 October 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 06 November 1992
363a - Annual Return 16 February 1992
AA - Annual Accounts 28 November 1991
288 - N/A 30 August 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 13 March 1991
RESOLUTIONS - N/A 26 September 1990
288 - N/A 06 September 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 18 May 1989
287 - Change in situation or address of Registered Office 10 May 1989
353 - Register of members 03 April 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 08 December 1987
AA - Annual Accounts 27 November 1987
363 - Annual Return 21 March 1987
AA - Annual Accounts 11 March 1987
NEWINC - New incorporation documents 16 February 1979
MISC - Miscellaneous document 16 February 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

Debenture 14 December 2004 Outstanding

N/A

Debenture 09 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.