Established in 1979, Offshore Power Boats Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at Offshore Power Boats Ltd. There are 3 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANE, Steven Jon Hugh | 28 August 2009 | - | 1 |
LINDSTROM, Jan-Erik | 23 June 2014 | - | 1 |
HARRIDGE, Christopher David | N/A | 23 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 26 June 2018 | |
AA - Annual Accounts | 19 April 2018 | |
AD01 - Change of registered office address | 30 March 2018 | |
PSC01 - N/A | 26 June 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 01 March 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 14 July 2014 | |
TM01 - Termination of appointment of director | 09 July 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
AA01 - Change of accounting reference date | 24 June 2014 | |
AA - Annual Accounts | 05 April 2014 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 25 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 17 March 2010 | |
288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 08 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 11 March 2004 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 17 March 2003 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 19 March 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 26 April 2000 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 28 April 1999 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 25 June 1997 | |
395 - Particulars of a mortgage or charge | 05 June 1997 | |
AA - Annual Accounts | 09 April 1997 | |
363s - Annual Return | 18 June 1996 | |
AA - Annual Accounts | 22 February 1996 | |
363s - Annual Return | 19 June 1995 | |
AA - Annual Accounts | 12 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 30 August 1994 | |
AA - Annual Accounts | 18 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1993 | |
AA - Annual Accounts | 05 September 1993 | |
363s - Annual Return | 15 June 1993 | |
395 - Particulars of a mortgage or charge | 11 September 1992 | |
363s - Annual Return | 12 June 1992 | |
AA - Annual Accounts | 10 April 1992 | |
363b - Annual Return | 03 July 1991 | |
363a - Annual Return | 14 March 1991 | |
AA - Annual Accounts | 28 February 1991 | |
287 - Change in situation or address of Registered Office | 05 December 1990 | |
AUD - Auditor's letter of resignation | 30 November 1990 | |
AA - Annual Accounts | 04 September 1990 | |
363 - Annual Return | 04 September 1990 | |
395 - Particulars of a mortgage or charge | 16 July 1990 | |
288 - N/A | 08 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1990 | |
AA - Annual Accounts | 11 December 1989 | |
363 - Annual Return | 11 December 1989 | |
AA - Annual Accounts | 18 February 1989 | |
363 - Annual Return | 18 February 1989 | |
AA - Annual Accounts | 04 May 1988 | |
363 - Annual Return | 04 May 1988 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 04 April 1987 | |
MEM/ARTS - N/A | 05 February 1980 | |
NEWINC - New incorporation documents | 05 February 1980 | |
MISC - Miscellaneous document | 18 October 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 June 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 07 September 1992 | Fully Satisfied |
N/A |
Charge | 11 July 1990 | Fully Satisfied |
N/A |