About

Registered Number: 01455102
Date of Incorporation: 18/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: 62 Wilson Street, London, EC2A 2BU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.