Founded in 2008, Orwell Offshore Ltd has its registered office in Ipswich, Suffolk, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Evans, Brenda Ann, Evans, Brenda Ann, Hunt, Stuart William, Ballard, Edward John, Dr, Clark, Nigel John, Hastings-payne, Dale Alexander John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Brenda Ann | 14 April 2008 | - | 1 |
HUNT, Stuart William | 03 November 2008 | - | 1 |
BALLARD, Edward John, Dr | 01 July 2008 | 03 January 2017 | 1 |
CLARK, Nigel John | 01 May 2017 | 16 July 2018 | 1 |
HASTINGS-PAYNE, Dale Alexander John | 26 July 2012 | 19 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Brenda Ann | 20 April 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 29 May 2020 | |
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 22 January 2020 | |
CS01 - N/A | 01 May 2019 | |
AD01 - Change of registered office address | 19 March 2019 | |
AA - Annual Accounts | 07 January 2019 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 20 April 2018 | |
AP03 - Appointment of secretary | 20 April 2018 | |
AA01 - Change of accounting reference date | 23 January 2018 | |
AP01 - Appointment of director | 12 May 2017 | |
MR01 - N/A | 09 May 2017 | |
CS01 - N/A | 28 April 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
MR04 - N/A | 30 November 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 18 February 2015 | |
TM01 - Termination of appointment of director | 15 January 2015 | |
MR01 - N/A | 25 October 2014 | |
MR04 - N/A | 23 October 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AP01 - Appointment of director | 15 March 2014 | |
AA - Annual Accounts | 22 January 2014 | |
MR01 - N/A | 29 May 2013 | |
AR01 - Annual Return | 11 May 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AP01 - Appointment of director | 28 July 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 31 January 2012 | |
SH01 - Return of Allotment of shares | 15 September 2011 | |
SH01 - Return of Allotment of shares | 15 September 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 13 May 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
363a - Annual Return | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
287 - Change in situation or address of Registered Office | 12 November 2008 | |
NEWINC - New incorporation documents | 14 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 May 2017 | Outstanding |
N/A |
A registered charge | 20 October 2014 | Fully Satisfied |
N/A |
A registered charge | 23 May 2013 | Fully Satisfied |
N/A |