Having been setup in 2013, Offshore Network Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The business has 7 directors listed as Mcdowall, Carolyn, Angell, Thomas William James, Fordham, Derek Charles, Fordham, Nicholas Charles Lonsdale, Macindoe, Everad Terence, Murphy, Dean, Taylor, James Peter Edward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGELL, Thomas William James | 01 December 2013 | - | 1 |
| FORDHAM, Derek Charles | 23 March 2020 | - | 1 |
| FORDHAM, Nicholas Charles Lonsdale | 23 March 2020 | - | 1 |
| MACINDOE, Everad Terence | 19 September 2014 | 18 January 2017 | 1 |
| MURPHY, Dean | 01 December 2013 | 23 March 2020 | 1 |
| TAYLOR, James Peter Edward | 23 September 2013 | 23 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDOWALL, Carolyn | 03 August 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 18 August 2020 | |
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 26 June 2020 | |
| PSC02 - N/A | 25 March 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| MR01 - N/A | 24 March 2020 | |
| CH01 - Change of particulars for director | 13 November 2019 | |
| PSC04 - N/A | 13 November 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CH01 - Change of particulars for director | 24 April 2019 | |
| PSC04 - N/A | 24 April 2019 | |
| CH01 - Change of particulars for director | 24 April 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 02 October 2017 | |
| PSC04 - N/A | 25 September 2017 | |
| CH01 - Change of particulars for director | 25 September 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| SH01 - Return of Allotment of shares | 05 December 2014 | |
| RESOLUTIONS - N/A | 20 November 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AA01 - Change of accounting reference date | 13 May 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| NEWINC - New incorporation documents | 23 September 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2020 | Outstanding |
N/A |
