Frischmann Offshore Ltd was registered on 05 February 1987. The companies director is listed as Ringner, Magnus at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RINGNER, Magnus | N/A | 22 December 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
AA01 - Change of accounting reference date | 24 December 2019 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AA01 - Change of accounting reference date | 21 December 2017 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 04 August 2017 | |
AA01 - Change of accounting reference date | 17 March 2017 | |
AA01 - Change of accounting reference date | 21 December 2016 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 01 April 2016 | |
AA01 - Change of accounting reference date | 23 December 2015 | |
AR01 - Annual Return | 16 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
TM02 - Termination of appointment of secretary | 26 October 2015 | |
CERTNM - Change of name certificate | 02 October 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AA01 - Change of accounting reference date | 22 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AD01 - Change of registered office address | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363a - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 03 April 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 2006 | |
363a - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 05 May 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2005 | |
363a - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2004 | |
363a - Annual Return | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
AA - Annual Accounts | 21 August 2003 | |
363a - Annual Return | 26 April 2003 | |
AUD - Auditor's letter of resignation | 23 April 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 2002 | |
AA - Annual Accounts | 05 May 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 December 2001 | |
363a - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 01 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2001 | |
363a - Annual Return | 29 December 2000 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363a - Annual Return | 05 February 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 November 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363a - Annual Return | 30 December 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 December 1998 | |
AA - Annual Accounts | 06 May 1998 | |
288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
363a - Annual Return | 19 February 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 1997 | |
AA - Annual Accounts | 02 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 1997 | |
363a - Annual Return | 10 January 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 December 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363x - Annual Return | 31 January 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 1996 | |
AA - Annual Accounts | 10 February 1995 | |
363x - Annual Return | 13 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363x - Annual Return | 15 January 1994 | |
AA - Annual Accounts | 19 March 1993 | |
363s - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363b - Annual Return | 11 February 1992 | |
395 - Particulars of a mortgage or charge | 27 June 1991 | |
AA - Annual Accounts | 11 February 1991 | |
363 - Annual Return | 11 February 1991 | |
288 - N/A | 10 September 1990 | |
288 - N/A | 10 September 1990 | |
288 - N/A | 30 August 1990 | |
CERTNM - Change of name certificate | 10 July 1990 | |
CERTNM - Change of name certificate | 10 July 1990 | |
AUD - Auditor's letter of resignation | 12 March 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 March 1990 | |
288 - N/A | 11 January 1990 | |
288 - N/A | 11 January 1990 | |
288 - N/A | 11 January 1990 | |
363 - Annual Return | 11 January 1990 | |
AA - Annual Accounts | 06 November 1989 | |
AA - Annual Accounts | 20 October 1988 | |
363 - Annual Return | 20 October 1988 | |
MA - Memorandum and Articles | 04 June 1987 | |
RESOLUTIONS - N/A | 03 June 1987 | |
MEM/ARTS - N/A | 03 June 1987 | |
288 - N/A | 29 April 1987 | |
288 - N/A | 29 April 1987 | |
288 - N/A | 29 April 1987 | |
288 - N/A | 29 April 1987 | |
288 - N/A | 29 April 1987 | |
288 - N/A | 29 April 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1987 | |
CERTNM - Change of name certificate | 02 April 1987 | |
287 - Change in situation or address of Registered Office | 25 March 1987 | |
288 - N/A | 24 March 1987 | |
CERTINC - N/A | 05 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 13 December 2000 | Outstanding |
N/A |
Guarantee and debenture | 14 June 1991 | Fully Satisfied |
N/A |