About

Date of Incorporation: 16/02/1979 (38 years and 9 months ago)
Registered Address: Ibex House 42-47, Minories, London, EC3N 1DY, United Kingdom

 

London Offshore Consultants Ltd was founded on 16 February 1979 with its registered office in London in , it's status is listed as "Active". We do not know the number of employees at London Offshore Consultants Ltd. The current directors of the organisation are listed as Mr Jonathan Britain, Mr Rohan Charles Paramesh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Jonathan Britain 27 July 2015 1
Mr Rohan Paramesh 22 January 2016 1

Filing History

Document Type Date
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
RES01 - 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
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
363a - Annual Return 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.