About

Registered Number: 02318214
Date of Incorporation: 16/11/1988 (33 years and 7 months ago)
Company Status: Active
Registered Address: Gateway House, 28 The Quadrant, Richmond, Surrey, TW9 1DN

 

Established in 1988, Offshore Europe (Management) Ltd has its registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This business has one director listed as Kearns, Joanna Marjorie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNS, Joanna Marjorie N/A 31 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 16 June 2020
CS01 - N/A 28 April 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2020
AP04 - Appointment of corporate secretary 09 April 2020
TM02 - Termination of appointment of secretary 09 April 2020
CH03 - Change of particulars for secretary 01 April 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 17 June 2019
RESOLUTIONS - N/A 20 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 19 June 2018
AP01 - Appointment of director 21 December 2017
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 03 October 2017
TM01 - Termination of appointment of director 27 July 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 17 May 2017
CH01 - Change of particulars for director 17 May 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 05 July 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 13 June 2014
AP01 - Appointment of director 06 December 2013
AP01 - Appointment of director 06 December 2013
AP01 - Appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 04 June 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 03 July 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 20 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 27 September 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 09 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2004
225 - Change of Accounting Reference Date 17 October 2003
RESOLUTIONS - N/A 17 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 29 June 2003
288b - Notice of resignation of directors or secretaries 11 October 2002
287 - Change in situation or address of Registered Office 24 September 2002
363s - Annual Return 09 July 2002
RESOLUTIONS - N/A 02 January 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 January 2002
395 - Particulars of a mortgage or charge 29 December 2001
AA - Annual Accounts 17 December 2001
AA - Annual Accounts 24 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 July 2001
363s - Annual Return 28 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
287 - Change in situation or address of Registered Office 27 October 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 24 April 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 29 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 10 February 1995
287 - Change in situation or address of Registered Office 04 November 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 02 June 1992
AA - Annual Accounts 16 April 1992
363b - Annual Return 08 August 1991
RESOLUTIONS - N/A 08 November 1990
AA - Annual Accounts 08 November 1990
363 - Annual Return 28 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1989
NEWINC - New incorporation documents 16 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.