About

Registered Number: 01522642
Date of Incorporation: 16/10/1980 (39 years and 3 months ago)
Company Status: Active
Registered Address: St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR

 

Founded in 1980, Offshore Design Engineering Ltd are based in Wimbledon, London, it's status in the Companies House registry is set to "Active". This organisation has 36 directors listed as Taylor, Robert Michael, Baker, Andrew Mark, Barnes, Jeffrey, Dixon, Paul Martin, Edens, Christopher Bryon, Fox, Paul Anthony, Godfrey, Peter Raymond, Miller, Gerald, Garnett, Irene Marie, Goodman, Andrew, Goodman, Andrew Beresford, Berthin, Jean-claude, Bibby, Michael James, Sir, Chauvin, Benoit Jean Raymond, Des Deserts, Loic, Dixon, Paul Martin, Dubois, Jean Luc, Evans, Anthony John, Ferraris, Massimo Giovanni, Hogarth, John Stewart Whewell, Holmes, John William, Hudson, William Lindsay, Huet, Patrice, Inbona, Yves, Mccarthy, Vincent George, Michel, Dominique, O'neill, Brendan, Parsloe, Nicolas Francois Andre, Pepin Lehalleur, Jean Francois Marie, Porcari, Stefano, Rossi Ganzer, Mario, Ruvolo, Davide Ivanoe, Sailly, Cyrille Hubert, Sherrard, Simon Patrick, Thiebaud, Francois, Vickers, Peter Guy Walton in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Jeffrey 16 April 2019 - 1
EDENS, Christopher Bryon 16 April 2019 - 1
BERTHIN, Jean-Claude N/A 30 June 2003 1
CHAUVIN, Benoit Jean Raymond 10 May 2004 26 October 2009 1
DES DESERTS, Loic 11 December 2012 07 January 2016 1
DUBOIS, Jean Luc 23 October 2008 01 November 2010 1
EVANS, Anthony John N/A 13 December 1991 1
FERRARIS, Massimo Giovanni 08 September 2003 01 October 2009 1
HUDSON, William Lindsay N/A 07 January 2016 1
HUET, Patrice 15 May 2001 08 September 2003 1
INBONA, Yves 15 May 2001 23 October 2008 1
MCCARTHY, Vincent George 26 October 2009 07 March 2014 1
MICHEL, Dominique N/A 06 June 2006 1
PARSLOE, Nicolas Francois Andre 07 March 2014 02 January 2019 1
PEPIN LEHALLEUR, Jean Francois Marie 13 November 2003 30 June 2007 1
PORCARI, Stefano 01 October 2009 07 March 2014 1
ROSSI GANZER, Mario 08 September 2003 10 May 2004 1
RUVOLO, Davide Ivanoe 01 November 2010 07 March 2014 1
SAILLY, Cyrille Hubert 07 January 2016 02 January 2019 1
THIEBAUD, Francois 30 June 2007 02 January 2019 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Robert Michael 18 March 2010 - 1
GOODMAN, Andrew 30 October 2009 17 March 2010 1

Filing History

Document Type Date
CS01 - N/A 14 August 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
AA - Annual Accounts 02 April 2019
TM01 - Termination of appointment of director 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
AP01 - Appointment of director 03 January 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 12 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AA - Annual Accounts 22 March 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 17 March 2015
AD01 - Change of registered office address 22 December 2014
RESOLUTIONS - N/A 10 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2014
SH08 - Notice of name or other designation of class of shares 10 October 2014
CC04 - Statement of companies objects 10 October 2014
AR01 - Annual Return 01 August 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 03 May 2013
AA - Annual Accounts 03 April 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 19 January 2013
TM01 - Termination of appointment of director 19 January 2013
AP01 - Appointment of director 19 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 31 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 June 2012
MG01 - Particulars of a mortgage or charge 14 February 2012
TM01 - Termination of appointment of director 25 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 28 March 2011
TM01 - Termination of appointment of director 01 November 2010
AP01 - Appointment of director 01 November 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AUD - Auditor's letter of resignation 16 June 2010
TM02 - Termination of appointment of secretary 24 March 2010
AP03 - Appointment of secretary 24 March 2010
AA - Annual Accounts 23 March 2010
AP03 - Appointment of secretary 19 March 2010
AP01 - Appointment of director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
AP01 - Appointment of director 22 December 2009
TM01 - Termination of appointment of director 15 December 2009
TM01 - Termination of appointment of director 14 December 2009
AA - Annual Accounts 11 November 2009
TM02 - Termination of appointment of secretary 11 November 2009
MG01 - Particulars of a mortgage or charge 16 October 2009
363a - Annual Return 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 30 September 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
363a - Annual Return 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
395 - Particulars of a mortgage or charge 12 December 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 21 July 2005
395 - Particulars of a mortgage or charge 20 May 2005
288c - Notice of change of directors or secretaries or in their particulars 15 October 2004
288c - Notice of change of directors or secretaries or in their particulars 15 October 2004
288c - Notice of change of directors or secretaries or in their particulars 15 October 2004
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
395 - Particulars of a mortgage or charge 04 December 2003
395 - Particulars of a mortgage or charge 04 December 2003
395 - Particulars of a mortgage or charge 04 December 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 12 August 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
395 - Particulars of a mortgage or charge 28 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 18 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
395 - Particulars of a mortgage or charge 21 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
287 - Change in situation or address of Registered Office 14 February 2001
395 - Particulars of a mortgage or charge 18 January 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 13 July 2000
AAMD - Amended Accounts 22 September 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 13 July 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 30 July 1998
287 - Change in situation or address of Registered Office 28 October 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 25 July 1997
AUD - Auditor's letter of resignation 17 April 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
AUD - Auditor's letter of resignation 12 November 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 26 July 1996
RESOLUTIONS - N/A 22 April 1996
MEM/ARTS - N/A 22 April 1996
288 - N/A 06 February 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 17 July 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 05 July 1993
363(353) - N/A 05 July 1993
363(287) - N/A 05 July 1993
395 - Particulars of a mortgage or charge 21 May 1993
287 - Change in situation or address of Registered Office 12 February 1993
288 - N/A 25 September 1992
363s - Annual Return 21 July 1992
363(288) - N/A 21 July 1992
AA - Annual Accounts 20 July 1992
395 - Particulars of a mortgage or charge 13 July 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
AA - Annual Accounts 31 July 1991
363b - Annual Return 16 July 1991
288 - N/A 01 June 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 13 July 1990
288 - N/A 06 March 1990
RESOLUTIONS - N/A 21 February 1990
RESOLUTIONS - N/A 21 February 1990
RESOLUTIONS - N/A 21 February 1990
288 - N/A 21 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 08 August 1989
AA - Annual Accounts 04 November 1988
288 - N/A 24 June 1988
363 - Annual Return 24 June 1988
AA - Annual Accounts 03 February 1988
MEM/ARTS - N/A 30 July 1987
288 - N/A 21 July 1987
363 - Annual Return 20 July 1987
RESOLUTIONS - N/A 23 June 1987
288 - N/A 02 April 1987
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986
CERTNM - Change of name certificate 28 June 1982
CERTNM - Change of name certificate 03 February 1981
CERTNM - Change of name certificate 20 November 1980
NEWINC - New incorporation documents 16 October 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2012 Outstanding

N/A

Rent deposit deed 30 July 2010 Outstanding

N/A

Rent deposit agreement 30 July 2010 Outstanding

N/A

Deposit agreement to secure own liabilities 08 October 2009 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 04 December 2006 Outstanding

N/A

Debenture 17 May 2005 Fully Satisfied

N/A

Deed of rent deposit 27 November 2003 Outstanding

N/A

Deed of rent deposit 27 November 2003 Outstanding

N/A

Deed of rent deposit 27 November 2003 Outstanding

N/A

Rent deposit deed 17 March 2003 Outstanding

N/A

Rent deposit deed 08 June 2001 Outstanding

N/A

Rent deposit deed 12 January 2001 Outstanding

N/A

Deposit agreement 30 April 1993 Outstanding

N/A

Deposit agreement 08 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.